About us
Welcome to Camilleri & Dimech Consultancy, where expertise meets trustworthiness. Established by two seasoned professionals with over a decade of hands-on experience. We specialize in providing comprehensive solutions in the areas of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT), General Data Protection Regulation (GDPR), client screening, training, auditing, and risk management.
At Camilleri & Dimech, we understand the ever-evolving landscape of regulatory requirements and the challenges faced by subject persons in maintaining compliance. Our mission is to empower businesses to navigate through the complex web of regulations seamlessly, ensuring not only adherence to stringent standards but also fostering a culture of ethical business practices.
Our team, comprising of industry veterans, brings a wealth of knowledge and practical insights to every engagement. We have successfully guided numerous organizations through the intricacies of compliance, leveraging our expertise to tailor solutions that align with specific business needs.
What sets us apart is our commitment to being a trustworthy and dependable partner for our clients. We recognize that compliance is not just a box-ticking exercise; it's about building a resilient and responsible business. Our hands-on approach, coupled with a deep understanding of industry nuances, enables us to deliver personalized strategies and solutions. At Camilleri & Dimech Consultancy, we believe that compliance should be an enabler, not a hindrance. Let us be your trusted partner in navigating the intricate regulatory landscape, providing solutions that go beyond meeting requirements - they drive excellence. Experience the assurance of compliance with Camilleri & Dimech Consultancy, where expertise meets reliability.
At Camilleri & Dimech, we understand the ever-evolving landscape of regulatory requirements and the challenges faced by subject persons in maintaining compliance. Our mission is to empower businesses to navigate through the complex web of regulations seamlessly, ensuring not only adherence to stringent standards but also fostering a culture of ethical business practices.
Our team, comprising of industry veterans, brings a wealth of knowledge and practical insights to every engagement. We have successfully guided numerous organizations through the intricacies of compliance, leveraging our expertise to tailor solutions that align with specific business needs.
What sets us apart is our commitment to being a trustworthy and dependable partner for our clients. We recognize that compliance is not just a box-ticking exercise; it's about building a resilient and responsible business. Our hands-on approach, coupled with a deep understanding of industry nuances, enables us to deliver personalized strategies and solutions. At Camilleri & Dimech Consultancy, we believe that compliance should be an enabler, not a hindrance. Let us be your trusted partner in navigating the intricate regulatory landscape, providing solutions that go beyond meeting requirements - they drive excellence. Experience the assurance of compliance with Camilleri & Dimech Consultancy, where expertise meets reliability.
Romina Camilleri
Founding Partner
As a seasoned professional, I have cultivated a commendable career in the financial sector since 2007, bringing a wealth of experience and expertise to my role at Camilleri & Dimech Consultancy. With significant experience in prominent roles within leading banks in Malta and a top-tier corporate and trust service provider, I possess a deep understanding of the financial landscape. My academic credentials include a bachelor's degree in Criminology from the University of Malta, reflecting my commitment to a holistic approach to industry challenges.
Furthermore, I hold a diploma in Governance, Risk, and Compliance awarded by the International Compliance Association (ICA). I have also completed the Certificate Course for CSPs – An Introduction to Theory and Practice, as well as a Certificate in Trusts Law and Management, accredited by the Institute of Financial Services Practitioners in Malta. This robust educational foundation, combined with years of practical experience, positions me as a dedicated professional equipped to navigate the intricacies of the financial sector and provide strategic solutions for our clients.
Furthermore, I hold a diploma in Governance, Risk, and Compliance awarded by the International Compliance Association (ICA). I have also completed the Certificate Course for CSPs – An Introduction to Theory and Practice, as well as a Certificate in Trusts Law and Management, accredited by the Institute of Financial Services Practitioners in Malta. This robust educational foundation, combined with years of practical experience, positions me as a dedicated professional equipped to navigate the intricacies of the financial sector and provide strategic solutions for our clients.
Marie Claire Dimech
Founding Partner
Bringing over 18 years of experience in the financial industry, I have forged a dynamic career path with prominent roles in top-leading Maltese Investment companies, Maltese banks as well as with leading Corporate Service Providers in Malta. I diligently honed my expertise within the realm of Compliance Advisory, consistently refining my skills to better serve my clients. Throughout my journey, I have accumulated a wealth of knowledge and expertise that uniquely positions me to contribute effectively to Camilleri & Dimech Consultancy .
In a world where change is the only constant, the pursuit of knowledge becomes not just a choice, but a necessity. This determination resulted in my achievement of three significant diplomas: Compliance in Financial Services and AMRLO, Anti-Money Laundering and Funding of Terrorism, and Advanced AML/CFT Compliance. I possess extensive expertise in navigating the intricate regulatory environment. My commitment to excellence is evident in my continuous pursuit of professional development and strategic thinking, ensuring that I am fully equipped to address the evolving needs of our clients.
In a world where change is the only constant, the pursuit of knowledge becomes not just a choice, but a necessity. This determination resulted in my achievement of three significant diplomas: Compliance in Financial Services and AMRLO, Anti-Money Laundering and Funding of Terrorism, and Advanced AML/CFT Compliance. I possess extensive expertise in navigating the intricate regulatory environment. My commitment to excellence is evident in my continuous pursuit of professional development and strategic thinking, ensuring that I am fully equipped to address the evolving needs of our clients.
