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Charmaine Calleja
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User Info
Charmaine has over 12 years of experience in both Financial Crime Compliance and AML/CFT. She is a former Compliance Manager and MLRO within an international CSP. Her experience also involved working for an international forex company as a compliance administrator, as well as working as a Senior Compliance Officer with an acquiring Bank. She is currently Head of Financial Crime Compliance and MLRO at Lidion Bank Plc. Charmaine holds a Diploma in AML and a Post- postgraduate diploma in Governance, Risk, and Compliance with ICA as well as an MS.C in Financial Crime Compliance in Digital Society obtained from Manchester University.
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