Compliance Manager
Charmaine is a professional compliance expert and money laundering reporting officer, with over 12 years experience in the field. She holds a Diploma in Financial Service Operations and Compliance, and a Diploma in Anti-Money Laundering with the International Compliance Association. Charmaine is also currently reading for a post graduate diploma in Global Risk and Compliance.
With her extensive training and experience in the field, she has vast knowledge in compliance and has occupied key positions within the Forex, Banking, Trust and Corporate Services.
