Juanita Bencini | KPMG | Malta

Juanita Bencini

Consultant, Advisory Services

KPMG in Malta

Juanita is the Partner leading the Risk Consulting Advisory Services team at KPMG in Malta, which includes the provision of Internal Audit services. She is also Head of Risk Consulting of the KPMG sub-region of which the Malta practice forms part. She has extensive experience in all sectors of the financial services industry. Juanita works extensively in the area of banking, fund management, insurance and securities regulation, anti-money laundering compliance and corporate governance arrangements. She has led numerous projects wherein she assisted local and foreign banks and other companies in the financial services sector to comply with their regulatory obligations. These projects include assistance with obtaining a licence from the MFSA, the drafting and/or review of policies and procedures, review of processes and regulatory advice in general. Juanita regularly presents at several conferences on issues relating to financial services both in Malta and abroad and has also written articles for various publications.

Areas of expertise

Advisory Anti-Money Laundering and Trade Sanctions Services Banking Capital Markets Financial Services Forensic Insurance Investment Management Risk Consulting Securities

Education and qualifications

  • Bachelor of Arts (Honours) in Accountancy from the University of Malta

  • Master of Arts, Financial Services from the Faculty of Laws, University of Malta

  • Fellow of the Malta Institute of Accountants

  • Certified Public Accountant

Accreditation

  • President of the Institute of Financial Services Practitioners

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