Valeria is a seasoned legal and compliance professional with extensive experience in corporate law, regulatory compliance, and risk management.
She is the Founder of Modern Business Solutions, a professional consultancy platform dedicated to providing robust compliance services with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Drawing on her background as a Corporate Lawyer and Head of Legal, Valeria has advised international clients across various sectors, helping organisations navigate complex legal and regulatory environments.
Her professional expertise combines a deep understanding of Maltese and European compliance frameworks with practical insight into corporate governance, due diligence, and KYC obligations.
She is known for her dynamic, results-orientated approach and her ability to translate complex legal concepts into clear, actionable strategies. Through her work, she continues to promote strong ethical and compliance cultures within the corporate and financial sectors.
