Senior Manager - Risk and Compliance
Clare joined KSi Malta in 2018 as Risk and Compliance Officer and has progressed in being promoted as a Manager. Apart from managing the Risk and Compliance Department, she is also responsible in formulating internal policies and procedures related to AML and enhance internal procedures to ensure the firm is compliant with local regulations.
In 2012, Clare Deguara accomplished her Bachelor’s Degree from the University of Malta and after progressing with her studies at the same University she obtained her Master’s Degree in 2017. In addition, she has also obtained a Diploma in Modern Management and a Diploma in Anti-Money Laundering and Funding of Terrorism. Given that the topic of AML and FT is continuously evolving, changing patterns and trends, Clare makes sure to always keep herself up to date in related matters. In fact, she regularly attends various other training courses related to the subject and has also obtained a Diploma on Compliance in Financial Services and MLRO.
Prior to joining KSi Malta, Clare Deguara started her career in the Financial Services with FCM Bank and she then proceeded to enhance her career with one of the leading banks in Malta, HSBC Bank Malta plc. Throughout her career with HSBC Bank Malta plc, she occupied and succeeded in various roles within Retail Banking, Commercial Banking, and roles related to AML and Risk management.