Charlotte Claire
Roberts, CAMS®
Chair
Charlotte Roberts is the current MLRO and Compliance Officer for a regulated Fintech company located in Malta, which has an international presence.
Charlotte has worked in the payments industry for the last 12 years building Compliance and AML/CTF functions for international organisations. She is a focused Risk, Compliance and AML/CTF professional with an in-depth knowledge of the theory and application of Systems, Compliance and AML/CTF procedures. She is an active member of ACAMS and is a Certified Anti-Money-Laundering Specialist (CAMS).