Rakele Cini
Advocate, AMLCFT Consultant
Rakele is a consultant with many years of experience in AML/CFT, regulatory and compliance advisory.
Rakele Cini primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. She lectures at the University of Malta and is invited to deliver sessions by private institutions and regulatory bodies on these topics.
She is an active member of AML Sub-Committee within the Malta Institute of Accountants and the Institute of Financial Services Practitioners.
Education
She graduated Doctor of Laws from the University of Malta, and was admitted to the Maltese bar.