Our Risk & Compliance Lawyers & Advisors

Natasha specialises in risk advisory services, including areas related to AML and CFT Legislation, Sanctions Advisory Services, as well as regulatory areas.  Natasha also has a strong work experience in International Business, as well as the CSP and Trustee industries.

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Tetiana specialises in anti-money laundering regulations, regulatory compliance and risk advisory for corporate and trust structures.

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.

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Raiden, a Risk & Compliance Analyst at Chetcuti Cauchi since June 2024, holds a BA (Hons) in Criminology from the University of Malta, specializing in terrorism and white-collar crime. Having previously gained exposure with the firm’s Risk & Compliance team, he now supports risk assessment, regulatory compliance, and risk management strategies.

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Deekshitha Maddappa focuses on risk management, product ownership, and business and sanctions-related risk assessments across regulated business activities.

Kelly specializes in AML/CFT, regulatory compliance, governance and risk. She is experienced in assisting regulated entities, with their obligations ranging from governance, regulatory reporting, audit-ready documentation as well as in designing tools for these areas.