About Me

Introduction

As a Financial Crime Compliance professional, I specialize in empowering individuals, businesses, company directors, MLROs, and Compliance Officers with personalized guidance aimed at enhancing their skills and instilling the confidence needed to achieve both professional and business objectives.

About Marisa

Marisa is a seasoned Financial Crime Compliance professional dedicated to aiding businesses and individuals with a customized approach, ensuring each person receives bespoke mentoring and support to boost performance and confidence. With over 25 years of industry experience, including client-facing roles at one of Malta’s leading banks, Marisa’s curiosity and steadfast dedication to upholding business integrity, customer welfare, and societal responsibility led her to focus on compliance. As a former Compliance Officer and MLRO, her fervor for financial crime compliance fuels her ability to guide and support MLROs, compliance officers, and entrepreneurs across various industries in comprehending their regulatory duties and effectively implementing these rules, thereby bolstering their confidence, skill set, and overall job satisfaction.

Businesses, MLROs, and compliance professionals yearn for more than just consultants; they desire mentors who genuinely understand their challenges and provide the necessary resources to succeed. Marisa stands ready to listen to your needs and collaborate to ease your compliance burdens. She promises unwavering support for you and your team throughout this journey. Begin your path toward simplified and cost-effective compliance. Get in touch today!

Mission & Values

My purpose is to make compliance simple and affordable for you, your business, and your team. Marisa is committed to offering individuals and businesses support in understanding their compliance obligations and assisting in the implementation of such obligations in a simple and affordable manner.

Mission Statement

Our mission is to equip individuals and businesses with the tools and knowledge needed to reach their maximum potential and fulfill their objectives through personalized guidance, nurturing a network of proficient compliance experts and compliant entities.

Values
  • Accessibility – Marisa prioritizes being readily available, guaranteeing prompt and reliable assistance.
  • Authenticity – Marisa advocates for genuine mentorship, deeply engaging with her mentees’ development, guiding them toward achieving their full potential and success within their compliance careers.
  • Respectful Communication – Marisa maintains a culture of respect, refraining from harsh judgements and promoting constructive dialogue and mutual trust.