Charmaine GrimaCorporate Service Manager
Charmaine has joined CC Fund Services in 2019 and currently holds the position of MLRO and Compliance Officer. Thanks to her previous experience at HSBC Bank Malta plc, BNF Bank and PWC she has acquired a structured understanding in both AML and KYC requirements, due diligence documentation and corporate services. Charmaine obtained a Bachelor of Commerce Degree in Banking and Finance and Management in 2002 (B.Com. (Melit)) and an Honours Degree in Management (B.Com. Management (Hons)). She also holds a Diploma in 'Compliance in Financial Services and MLRO Professional Certificate'.