Clare Galea Deguara has been a key member of CLA Malta since 2018, holding the dual positions of Head of AML and Compliance Department and Compliance Officer. In her roles, Clare oversees the firm’s efforts to develop and implement comprehensive policies and procedures to manage and mitigate risks, ensure regulatory compliance, and prevent money laundering activities.

With over a decade of experience in the financial services sector, Clare has built a strong risk management and compliance foundation. She began her career at FCM Bank and later advanced to HSBC Bank Malta plc, where she excelled in various roles within retail banking and commercial banking and positions focused on AML and risk management. Her expertise encompasses handling a diverse clientele, including local and international individual and corporate clients.

At CLA Malta, Clare is responsible for the daily management and supervision of the AML and Compliance Department, formulating internal policies and procedures related to AML, and enhancing internal processes to ensure the firm remains compliant with local regulations. As Compliance Officer, she also oversees the firm’s daily business operations, ensuring adherence to legal standards, regulatory requirements, and internal policies to mitigate risks and promote ethical conduct while aligning with the firm’s strategic objectives.