Expert

Dennis Mark Gauci

Partner - International Clients

About

Mr. Gauci obtained a Bachelors in Technology in 2005. Whilst studying, he also worked with several local renowned companies gaining considerable experience in the ICT industry. He also furthered the studies to obtain additional certifications from world recognized bodies such as Microsoft, CISCO, Linux and CEH.

Mr. Gauci joined KSi Malta in 2008. At that time he was the partner in charge of all information technology related matters. Mr. Gauci was in charge of major consultancy projects, locally and abroad, concerning Digital Platforms, Cloud Computing, Mobile Technologies and Artificial /Business Intelligence.

Later in his profession Mr. Gauci started the process of obtaining an ACCA qualification and shifted his interests into consultancy and general business advice. He now heads the sections of Vessel Registrations, Pharmaceutical Industries, iGaming and FinTech Services including Blockchain and also assists legal team in Citizenship and Residency Schemes. Mr. Gauci has acquired considerable expertise in Financial Crime, Anti Money Laundering and Banking Relations.

Mr. Gauci attends frequently seminars and courses to keep constantly updated vis-a-vis new regulations and also is frequently invited to address talks locally and abroad. He is also member of various committees related to his interests illustrated above.

Available for

Fintech
Regulatory and Licensing in Malta
Virtual Financial Asset Agent
VFA Agent
Blockchain
Distributed Ledger Systems
Cryptocurrencies
Exchanges
ICO
STO

Weight distribution

15/100
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