
Chiara
Cammelli, CCAS
With over a decade of experience in the gaming industry, Chiara currently serves as Deputy MLRO and AML Team Leader, specializing in Anti-Money Laundering and financial crime compliance. Her journey began in South Africa, in Risk and Fraud Department; she moved to Malta in 2018 where she progressed in AML/CFT as an analyst and has evolved into a leadership role, and she now guides a dedicated team and contribute to shaping robust AML/CFT frameworks. Occasionally, Chiara runs AML/CFT training sessions through the dedicated iGaming Academy.
Chiara is deeply passionate about uncovering financial crime typologies and continuously enhancing her expertise by earning multiple AML certifications along the way. In fact, Chiara holds the CAMS and Crypto Asset AFC certifications issued by ACAMS, while before that she got a bachelor’s degree in International Finance, in Milan. Chiara's career has also been enriched by international experiences, including three transformative years living in South Africa, which broadened her perspective both personally and professionally.
Driven by curiosity and a love for new challenges, Chiara thrives in dynamic environments and believe in the power of continuous learning and growth.
Chiara is happy to be part of the ACAMS Malta Chapter Board of Directors as a Secretary in an effort to stay closely engaged with the financial crime prevention community in Malta.