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FinTech 2025: FinTech Legal
Individuals profile | FinTech 2025: FinTech Legal
Diane Bugeja

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FinTech

FinTech Legal - Malta
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Diane Bugeja is an experienced financial services lawyer with expertise in anti-money laundering regulation. She is an expert on AML and virtual currencies and assisted with the drafting of the AML guidelines for virtual currencies.

Strengths

"Diane Bugeja is an excellent employee. Her main area of expertise is anti-money laundering."

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Camilleri Preziosi

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Diane Bugeja
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