Camilleri Preziosi

Financial Regulatory and Compliance/ Insurance /Anti-Financial Crime

Senior Associate

Diane’s principal role as a senior Associate is advising clients on their obligations and compliance with Anti-Financial Crime obligations; and compliance with other regulatory obligations in the wider Financial services sphere. She has assisted a number of assignments in advising clients subject to regulatory investigations; as well appeals against regulatory decisions.

English, Maltese, Italian

Interlaw Institute of Financial Services Practitioners

2017

PhD in Law, King’s College London, UK

2011

MSc Accounting and Finance, London School of Economics and Political Science, UK

2009

Bachelor of Accountancy, University of Malta, Malta

2007

Bachelor of Commerce, University of Malta, Malt