Olga Cachia
Bio
Olga is the main lead for all ongoing monitoring processes. She also has extensive experience in assessing and reporting risks relative to highly complex structures/situations as well as with remediation processes.
Experience
Olga has initiated her career in AML/CFT compliance when she was part of the procurement department within the Oil and Gas sector, overseas. There she specialized in AML/CFT compliance, verification of customs documentation and risk assessments.
At Chetcuti Cauchi, Olga gained direct experience in the Citizenship by Investment (CIP)industry. Olga continued to build more expertise in AML/CFT Compliance and became the main lead for all ongoing monitoring processes. She also has extensive experience in assessing and reporting risks relative to highly complex structures and business profiles/situations as well as with remediation processes. She is also involved in developing Standard Operations Procedures and training personnel in the areas of AML/CFT Compliance.
Professional Affiliations & Bar Admissions
Academic Record
Dalian Polytechnic University
Master Degree in Chinese Language
2017
Belarussian State University
Bachelor Degree in English Language and Literature and Italian Language and Literature
2009
