Claire Farrugia

Claire Farrugia is a compliance professional with extensive experience in the fintech/payments industry. Claire has worked as a Chief Compliance Officer at Andaria Financial and held various compliance roles at companies like Transact Payments Ltd and dLocal. Their responsibilities include reviewing merchant profiles, ensuring KYC and DD checks are up to standards, and maintaining client relationships. Prior to their compliance roles, Claire worked as an Office Manager at Innocap Investment Management and as a Ship Registration Clerk/Secretary at S Mifsud & Sons. Claire holds a Bachelor of Commerce degree from the University of Malta.