Jennifer Portelli

Jennifer Portelli brings with her extensive experience in governance, having spent many years in the risk management, compliance, and internal audit sectors. Recognised by the MFSA as an approved Risk Manager and Internal Auditor, she has been entrusted with key roles across several licensed entities in Malta.

Her career has included pivotal positions such as Chief Risk Officer and Operations Manager of a local management company, as well as leadership roles at Apex Group (Malta) where she led the Risk Management, Middle Office, and Internal Audit departments.

Earlier in her career, Jennifer also contributed to regulatory developments in payments and payment systems during her tenure at the Central Bank of Malta.

Jennifer holds both an Honours Degree and a Master’s Degree in Banking and Finance.

TRENDING INSIGHTS

VAT Compliance Personal Tax Compliance Corporate Tax Compliance Corporate Tax

Understanding Company Taxation in Malta: What New Business Owners Need to Know

This practical guide breaks down Malta’s corporate tax system, including tax refunds, participation exemptions, and compliance obligations for local and international business owners.

4 February 2026 • 4 days ago

Risk Management for Funds: From Compliance to Strategic Advantage

Effective risk management is the backbone of sustainable fund performance. This article explores how robust risk management frameworks, combining quantitative and qualitative approaches across the first and second lines of defence, help funds ensure regulatory compliance, protect investor confidence, and build long-term resilience.

4 February 2026 • 4 days ago

ISO Standards Academy

ISO 9001:2026 Transition Explained: What Organisations in Malta Need to Know

ISO 9001 is entering its next revision cycle, with the updated standard expected to be published in late 2026. While… Continue reading ISO 9001:2026 Transition Explained: What Organisations in Malta Need to Know

29 January 2026 • 1 week ago

Terrance Norris

Director Advisory – Risk & Compliance


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