NIKITA GOLUBOVIC
Compliance & MLRO Support - Malta
Nikita provides integral compliance and MLRO support to our Malta office. Her responsibilities include assisting the MLRO and Compliance Officer with AML and compliance assignments respectively, updating AML and Compliance policies and keeping abreast with recent reports, statistics, regulations and amendments published by relevant authorities to ensure that our Malta office is meeting its regulatory obligations for compliance matters.
Nikita holds a Bachelor of Commerce (Honours) degree in Banking and Finance from the University of Malta.