Money Laundering Reporting Officer (MLRO)
Marketa Rusenkova has joined our team in 2017 strengthening our company at the administrative level since her prior 10 year experience in logistics administration, where she was responsible in several areas including implementing procedures and safety solutions. Given the legal implications of her role, Ms Rusenkova has fruitfully ended her degrees in AML/CFT by the end of 2018 and is extensively updating her knowledge according to the European directives and local regulations. Ms Rusenkova has been approved by the MFSA as the MLRO of the Company in 2019. She is providing the oversight for our anti-money laundering systems and implementing the necessary policies, procedures and relevant controls.