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Francesca Grima

Francesca grima

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location of Francesca GrimaMalta
Phone number of Francesca GrimaView Mobile No.
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  • Timeline

  • About me

    Lawyer

  • Education

    • International compliance association

      2021 - 2022
      International diploma in governance risk and compliance

    • University of malta

      2015 - 2017
      Doctor of laws (ll.d.)

    • University of malta

      2014 - 2015
      Diploma of notary public (dip.not.pub.)

    • University of malta

      2011 - 2014
      Bachelor of laws (ll.b.)

    • University of malta

      2017 - 2019
      Master of arts in financial services (m.a.fin.serv.(melit.)) finance, general

      Dissertation: Anti-Money Laundering and Data Protection: A Symbiotic Relationship

  • Experience

    • Central bank of malta

      Apr 2018 - Feb 2023

      • Senior Legal Officer

        Aug 2019 - Feb 2023

      • Legal Officer

        Apr 2018 - Jul 2019

    • M. demajo group

      Feb 2023 - now
      Legal counsel

  • Licenses & Certifications

    • Cpd award certificate in anti money laundering and funding of terrorism

      Lead training services
      Jan 2020

    • Cpd award certificate in general data protection regulation (gdpr) practitioner

      Lead training services
      Jan 2020
      View certificate certificate