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Charlotte Roberts

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Charlotte Roberts

Managing Director, UK | CCBill

Malta

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Charlotte Roberts

Work Experience

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Managing Director, UK at

CCBill

January 2022 - Present

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Group Risk and Compliance Director & MLRO at

CCBill

October 2021 - Present

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Co-Founder & Chair of ACAMS Malta Chapter at

ACAMS

August 2019 - January 2022

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Group Head of Risk, Compliance & MLRO at

CCBill

May 2020 - October 2021

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Compliance Officer at

CCBill

October 2019 - May 2020

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Head of Compliance and MLRO at

Masterpayment Financial Services

January 2019 - October 2019

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Compliance Manager at

Masterpayment Financial Services

September 2018 - January 2019

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Group Head of Compliance and Enterprise Risk at

Ixaris

February 2017 - August 2018

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Head of Compliance at

Ixaris

June 2016 - February 2017

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Payment Compliance Manager at

Ixaris

March 2011 - May 2016

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AML Specialist at

Ixaris

May 2010 - March 2011

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Anti Fraud Agent at

Ixaris

May 2008 - May 2010

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Team Leader at

Telepage

January 2006 - January 2008

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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

mail

********@ccbill.com

*****************@ixaris.com

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