Jessica Spiteri
Banking and Compliance Executive
Jessica's main responsibilities within the firm include the opening and ongoing monitoring of bank accounts for clients. She is also in charge of collecting, vetting and maintaining due diligence records in accordance with Anti-Money Laundering Regulations.
Before joining WH Partners, Jessica was employed with another corporate services provider for three years. Through her executive role, she was in charge of managing client’s bank accounts, performing compliance procedures and other ongoing requirements. Prior to that, Jessica also worked in the IIP section at Identity Malta Agency, where she mainly assisted Agents with the submission of statutory documents for their clients