Charmaine Calleja Prof.Pgd (GRC), MS.C in FCC, FICA
Head of Financial Crime Compliance /MLRO @ Lidion Bank
About
Experienced Compliance and Anti Money Laundering Specialist with demonstrated and proven track record, working in the financial services industy for over 17 years. Skilled in Banking, Management, Risk Management, Customer Service. Strong Compliance and AML knowledge with a Diploma in Financial Services Operations and Compliance and Diploma in Aml, and a post graduate Diploma in Governance, Risk and Compliance, as well as Ms.c in Financial Crime Compliance in Digital Society.
Malta
Għargħur
Financial Services
Risk Management, Management, Team Management, Microsoft Office, Business Strategy, Banking, Customer Service, New Business Development, Financial Services, Financial Analysis, Finance
Experience
Head of Financial Crime Compliance /MLRO
Lidion Bank
Malta
Compliance Manager and MLRO
Alter Domus
Malta
Senior Compliance Officer
Trust Payments
Birkirara
Compliance Administrator
AFEX (rebranded to Corpay Cross-Border)
Tied Insurance Intermediary
LifeStar Insurance plc
Compliance Officer
Credit Europe Bank N.V.
Education
The University of Manchester
Financial Crime Compliance
Charmaine Calleja Prof.Pgd (GRC), MS.C in FCC, FICA's Contact Information
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