Rachel Vassallo joined CSB Group in March 2026 as a Corporate Services Executive.
She is responsible for managing a portfolio of corporate clients, handling daily company matters, statutory filings, and maintaining company records and registers. She also oversees ongoing compliance and due diligence processes, coordinates bank account openings and closures, and supports board meetings through preparation, documentation, and follow-up actions.
Education
She holds a Bachelor of Education (Hons) in Early Childhood Education. In addition, she successfully completed the ICA International Diploma in Anti-Money Laundering, further strengthening her expertise in compliance and regulatory matters.
Experience
Before joining CSB Group, Rachel held the position of Senior Corporate Services Executive within one of the Big Four firms, where she gained extensive experience in corporate administration and client servicing. Before transitioning into corporate services, Rachel worked in the banking sector and later moved into the ongoing monitoring department, where she was responsible for reviewing client activity to ensure compliance with AML and regulatory requirements, identifying and escalating unusual or suspicious activity, conducting periodic client reviews, and maintaining up-to-date KYC documentation.
