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Betsy Grima has recently joined KSi Malta as a Risk Manager whereby her main responsibilities include the consolidation of internal AML and Compliance procedures at the firm, while also establishing advisory services externally in relation to Compliance related engagements.

Betsy specialises in Financial Crime consultancy services having previously worked for big 4 firms in Malta in this field. This mainly included conduct risk engagements providing advise to clients on AML procedures and KYC processes. During the past few years she has been given the opportunity to work on foreign assignments, mainly in London and Brussels, on AML related engagements providing advise on KYC procedures within the banking industry. Locally, she has also been given the opportunity to be part of a team in providing KYC related advise to a major local Bank and also to provide training on AML good practice. With more than four years experience within the compliance and risk related fields, Betsy gained sufficient knowledge and experience on the requirements to assess AML related procedures.

Having also previously worked in audit and accounts, Betsy has full understanding of the accounting function, as well as knowledge of the requirements of reporting, such as the compilation of Management Accounts periodically, drafting of the Financial Statements and also sound knowledge of the requirements of Accounting Standards.

Betsy graduated from the University of Malta with a Bachelor of Commerce and she is also partially qualified ACCA. She is also reading for the Advanced International Diploma in Anti Money Laundering with the International Compliance Association (ICA).