Mar 08, 2019
Juanita Bencini is an ex-KPMG Malta partner where for 17 years she headed the Risk Consulting Advisory practice. Today, she works as a consultant to the financial services industry and is a professional director on boards of regulated entities.
Her areas of expertise include risk management, financial services regulation, compliance arrangements, corporate governance and AML. She is the immediate past President of the Institute of Financial Services Practitioners in Malta, Chair of the IFSP’s AML Committee and Chair of the AML Committee at the Malta Institute of Accountants.