Directory
>
Charlotte Roberts
Charlotte Roberts
Managing Director, UK | CCBill
Malta
Charlotte Roberts
Summary
Charlotte Roberts is a seasoned professional in the field of financial services, specializing in anti-money laundering, risk management, and compliance. Currently serving as Managing Director for Ccbill in the UK, she has a rich history of leadership roles across various organizations in Malta. With a strong foundation in banking and payments, Charlotte has been pivotal in shaping compliance frameworks and risk assessments in her previous positions. Her experience spans from being a Compliance Officer to leading teams as a Group Head of Compliance. Charlotte's commitment to regulatory compliance and fraud prevention has earned her recognition in the industry. Beyond her professional achievements, she co-founded the ACAMS Malta Chapter, reflecting her dedication to fostering industry knowledge and standards. Fluent in the nuances of financial regulations, she is well-versed in navigating complex compliance landscapes. Charlotte's career trajectory showcases her adaptability and resilience in the fast-evolving financial sector.
Charlotte Roberts
Work Experience
Managing Director, UK at
CCBill
January 2022 - Present
Group Risk and Compliance Director & MLRO at
CCBill
October 2021 - Present
Co-Founder & Chair of ACAMS Malta Chapter at
ACAMS
August 2019 - January 2022
Group Head of Risk, Compliance & MLRO at
CCBill
May 2020 - October 2021
Compliance Officer at
CCBill
October 2019 - May 2020
Head of Compliance and MLRO at
Masterpayment Financial Services
January 2019 - October 2019
Compliance Manager at
Masterpayment Financial Services
September 2018 - January 2019
Group Head of Compliance and Enterprise Risk at
Ixaris
February 2017 - August 2018
Head of Compliance at
Ixaris
June 2016 - February 2017
Payment Compliance Manager at
Ixaris
March 2011 - May 2016
AML Specialist at
Ixaris
May 2010 - March 2011
Anti Fraud Agent at
Ixaris
May 2008 - May 2010
Team Leader at
Telepage
January 2006 - January 2008
Frequently Asked Questions about Charlotte Roberts
What is Charlotte Roberts email address?
Charlotte Roberts's primary email address is ********@ccbill.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Charlotte Roberts work for?
Charlotte Roberts is a Managing Director, UK at CCBill, a company specializing in Monetary Authorities-Central Bank.
How can I directly contact Charlotte Roberts?
To contact Charlotte Roberts directly, you can use the email address ********@ccbill.com. Complete contact information is available upon registration with Muraena.
Who is Charlotte Roberts?
Charlotte Roberts is a seasoned professional in the field of financial services, specializing in anti-money laundering, risk management, and compliance. Currently serving as Managing Director for Ccbill in the UK, she has a rich history of leadership roles across various organizations in Malta. With a strong foundation in banking and payments, Charlotte has been pivotal in shaping compliance frameworks and risk assessments in her previous positions. Her experience spans from being a Compliance Officer to leading teams as a Group Head of Compliance. Charlotte's commitment to regulatory compliance and fraud prevention has earned her recognition in the industry. Beyond her professional achievements, she co-founded the ACAMS Malta Chapter, reflecting her dedication to fostering industry knowledge and standards. Fluent in the nuances of financial regulations, she is well-versed in navigating complex compliance landscapes. Charlotte's career trajectory showcases her adaptability and resilience in the fast-evolving financial sector.
Charlotte`s contact details
********@ccbill.com
*****************@ixaris.com
Colleagues
VP, Marketing Operations
Global Vice President Of Software Development
Managing Director
Chief Legal Officer