
A seasoned AML/CFT and Compliance Certified Professional with extensive leadership experience in the sector. During her career, she has worked with various licensed entities in both the financial and non-financial sectors, serving as Compliance Officer and Money Laundering Reporting Officer (MLRO). She has been serving as Chief Compliance Advisory Officer at Diligex, where over the past five years she has supported, guided, set up, and assisted all types of subject persons. Ms. Gatt is also actively involved in various leading local AML/CFT and compliance committees, including the FIAU AML/CFT Consultants Forum. ICA Certified.
5 March: 10:00 AM – 10:15 AM
Fireside chat
Leading Through Trust: Where Regulation Meets Culture