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Claire Gauci

Claire Gauci

Claire is a Senior Manager at Active Malta.

Prior to joining Active Malta, Claire worked for the Central Bank of Malta within the Banking Regulation and Compliance Section, which at the time was the Authority for the Maltese Banking Sector and later with the Banking Unit of the Malta Financial Services Authority. Claire had since worked for the various licensed entities in insurance, insurance intermediaries, investments and fund management sectors as compliance officer, money laundering reporting officer and company secretary.

Claire is a member of the Institute of Financial Services Practitioners and actively participates in the KPMG round table on anti-money laundering in Malta.

Suite 33, Regent House, Bisazza Street
Sliema, Malta, SLM1641

T +356 2010 6167

claire.gauci@active.com.mt