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Rakele Gauci

Speaker

Dr Rakele Gauci graduated Doctor of Laws from the University of Malta in 2010 and was admitted to the Maltese Bar in the subsequent year. Dr Gauci currently heads the Risk and Compliance Department within BDO Malta, responsible for the areas of prevention of money laundering & financing of terrorism, risk management, independence and conflict checks, amongst others. She has acquired more than eleven years of experience within these fields in her previous role as lawyer to the practice protection group of Deloitte Malta.