Dr. Stefan Patrick Gauci
Head of Business Advisory
Dr. Stefan Patrick Gauci is the Head of Business Advisory and Money Laundering Reporting Officer (MLRO) within the Integritas Group, assisting and advising the Board of Directors in the development of policies and procedures within the regulatory framework of internal processes as well as the development of new business markets and collaborations. Stefan rejoined Integritas Group in 2020.
Stefan is a lawyer by profession admitted to the Maltese Bar in 2004 and spent the first few years as a private litigator in the civil, commercial and criminal fields before then moving into trusteeship, fiduciary and corporate services. He has been an approved person by the Malta Financial Services Authority since 2005 and has served as Director, Company Secretary, MLRO and Compliance Officer of different regulated entities that he has been involved in throughout the past 15 years.
Maltese and English are Stefan’s mother tongues and he is also very fluent in Italian.
Stefan is a member of the Maltese Chamber of Advocates, the Institute of Financial Services Practitioners, the Malta Institute of Taxation (fellowship), the Malta Maritime Law Association, the Malta Association of Compliance Officers, the International Compliance Association and the Malta Union of Teachers. Stefan is also a former member of the Malta Institute of Management.
Over the years, Stefan has been a contributor in a number of legal publications locally and overseas. Furthermore, Stefan has since 2014 been an assistant visiting lecturer and examiner at the University of Malta.