Hi, I'm Jessica Fleri Soler

Compliance Officer

Malta

Jessica oversees compliance regulations in Malta and the Netherlands.

Hello I'm Jessica

I can tell you all about Malta or anything you want to know about our Compliance Services.

Let’s talk: 

Email  jessica.flerisoler@the-emgroup.com

Follow me on LinkedIn

responsibilities

Jessica Fleri Soler is the Compliance Officer for EM Group in Malta and the Netherlands. As Compliance Officer at EM Group, Jessica is responsible for ensuring compliance with the applicable regulations, whilst also identifying and managing compliance and operational related risks associated within our activities. She focuses on continuously enhancing the compliance framework for EM Group, ensuring that all policies and procedures comply with regulatory standards and are correctly adhered to.

PREVIOUS EXPERIENCE
& EDUCATION

Jessica started her career as an Operations Officer in the banking industry. During this time, she discovered her interest in compliance and, in 2019, moved into the pensions industry. She spent just over two years as a compliance associate in the pension industry, before joining Trustmoore in 2021 to pursue her growing interest in the corporate services sector as a Compliance Administrator. Jessica now holds the position as Compliance Officer for EM Group in Malta and the Netherlands.

Jessica holds a bachelor’s degree in Banking, Finance and Management issued by the University of Malta. Following her studies at the University of Malta, she continued her studies with a focus on Compliance, Governance, AML and Risk, whereby she obtained a Diploma in ‘Compliance in Financial Services’ issued by the Malta Further & Higher Education Authority (MFHEA) and an International Diploma in Anti-Money Laundering issued by the International Compliance Association. Furthermore, Jessica is currently reading for an International Diploma in Governance, Risk & Compliance by the International Compliance Association.

COMPLIANCE
SERVICES

CORPORATE
SERVICES

IGAMING LICENSE
SERVICES

Curious how we can take the boring off your hands?

PLEASE SHARE MY DETAILS

TOP