Chiara Grima

Compliance Supervisor at London Forfaiting Company Ltd
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Malta, MT
Languages
  • English Native or bilingual proficiency
  • Maltese Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Experience

  • London Forfaiting Company Ltd
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Compliance Supervisor
      • Apr 2023 - Present

    • Compliance Officer
      • Mar 2021 - Mar 2023

    • Senior Compliance Associate
      • Mar 2020 - Feb 2021

    • Compliance Associate
      • Nov 2017 - Feb 2020

Education

  • University of Malta
    Bachelor of Arts - BA, Criminology
    2014 - 2017
  • International Compliance Association
    ICA Specialist Cartificate in Trade Based Money Laundering, Distinction

Community

You need to have a working account to view this content. Click here to join now