About

Rachel Bezzina is Head of Anti-Money Laundering at the Malta Gaming Authority. With extensive experience in AML/CFT, she holds an ICA International Diploma in Anti-Money Laundering, a BA (Hons) in European Studies, and an MA in Diplomatic Studies. Before joining the MGA, Rachel was Head of Operations with an AML/CFT consultancy, where she managed a team that provided compliance solutions to both local and international firms. She is responsible for overseeing the Authority’s AML/CFT framework, coordinating the drafting of procedures in line with Malta’s national AML/CFT strategy, and representing the Authority in national and international AML/CFT platforms. Rachel also serves as Co-Chair of the AML working group within the Gambling Regulators European Forum (GREF).