Marisa is a financial crime compliance professional supporting businesses and individuals, adopting a personalised approach which ensures that every individual receives tailored mentoring and support along the way to improve performance and confidence. Marisa is a professional banker with more than 20 years of business experience having occupied client facing roles during her time working for one of the largest banks in Malta. Her inquisitiveness and deep commitment to doing what is right for the business, customers, and the society as a whole drove her towards compliance related roles. Having been a compliance officer and an MLRO herself, and her ingrained passion for financial crime compliance, has enabled Marisa to coach and support other MLROs, compliance officers and small business owners operating in different sectors in understanding their regulatory obligations and assisting them in applying regulations in practice whilst helping them build the confidence and skills, significantly improving their performance and job satisfaction.

Businesses, MLROs and compliance staff want more than a consultant. They seek someone who understand their needs and equip them with the right tools to get the job done. They seek mentors they can trust and rely on when the need arises.

Marisa looks forward to understanding your needs and to work collaboratively to simplify your compliance obligations. You can count on her to be there to support you and your employees along the way. Your journey to simple and affordable compliance starts here! Book a complimentary session with Marisa and get the ball rolling. Get in contact today!