Zelda Zerafa

Zelda Zerafa is a seasoned compliance professional with extensive experience in the financial services sector. Currently serving as a Senior Compliance Officer at Trust Payments since September 2020, Zelda supports the management of the Compliance program, conducts due diligence and risk assessments, and executes strategies to combat money laundering and terrorism financing. Prior roles include Compliance Officer at LEXCO Compliance, KYC Analyst, and Monitoring & Oversight Officer (AML) at Sparkasse Bank Malta, where responsibilities encompassed KYC tasks, compliance checks, and transaction monitoring. Zelda's career began at HSBC as a Sanctions Officer, focusing on transaction monitoring and sanctions compliance, and includes earlier positions in customer service and education. Zelda holds an Undergraduate Diploma in Management from the University of Malta.