Dr-Rakele-Gauci-speaker

Dr. Rakele Gauci is a lawyer by profession, currently heading the Risk & Compliance Department within BDO Malta, responsible for the areas of risk management, prevention of money laundering & financing of terrorism and conflict checks, amongst others. She has acquired years of experience within these fields as lawyer to the practice protection group of one of the local big four accounting firms and lectures regularly on these topics. Her focus on prevention of money laundering & financing of terrorism has led her to delve deeper into the distributed ledger technology industry.

MALTA
BLOCKCHAIN
SUMMIT

+356 7777 3092/93
Skype: eman.pulis

Gaming Hub,

Judge Paolo Debono Str.

Msida Skate Park,

Msida MSD2032. Malta

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