AML/CFT Executive

Robert Gruppetta

Bio

Robert Gruppetta began his professional journey working for a number of years at an accounting big 4 firm, after which he worked within the intelligence section of the FIAU. Robert joined GVZH in February 2026 within the compliance team as an AML/CFT. His role involves conducting risk assessments, assisting in the onboarding and ongoing monitoring process.

Education & Court Admissions

Degree Bachelor of Commerce.

Languages

Robert is fluent in Maltese and English.

Contact
GVZH Trustees

35 Strait Street,
Valletta
VLT 1434,
Malta

+356 2122 8888info@gvzh.mt

Practice Groups