Curmi & Partners

Analise Despott

Compliance Manager

Analise joins Curmi & Partners after working as a Compliance Manager and MLRO at RiskCap International Ltd having over 6 years experience in Compliance services. She obtained a Merit in her MBA which specialised in setting up Compliance Company in Malta. She graduated with a Diploma in Law from the University of Malta and shortly after obtained a Diploma in Financial services Operations and Compliance award by the MFSA. .

Analise deals with all compliance procedures and oversees company policies. She develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program. Analise is also responsible for handling compliance related matters for clients.