Charmaine Fica's Location
Għargħur, MT
Charmaine Fica's Work
- Head of Financial Crime Compliance and MLRO @ AgriBank PLC
- Compliance Manager and MLRO @ Alter Domus
- Senior Compliance Officer @ Secure Trading
- Compliance Administrator @ AFEX
- Tied Insurance Intermediary @ GlobalCapital plc
- Compliance Officer @ Credit Europe Bank N.V.
Charmaine Fica's Education
- ICA - University of Manchester
Prof. PRG. GRC (Risk and Compliance)
2019 - 2020 - International Compliance Association
Diploma (Anti Money Laundering)
2018 - 2019 - MITC
(Diploma in Financial Operations and Compliance)
2015 - 2015
- Giovanni Curmi Higher School1995 - 1997
- Malta international Training Centre
Award (Aml)
Charmaine Fica's Summary
Charmaine Fica, based in Għargħur, MT, is currently a Head of Financial Crime Compliance and MLRO at AgriBank PLC, bringing experience from previous roles at Alter Domus, Secure Trading, AFEX and GlobalCapital plc. Charmaine Fica holds a 2019 - 2020 Prof. PRG. GRC in Risk and Compliance @ ICA - University of Manchester.
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