AML/CFT Executive

Keith Grima


Keith’s career in AML/CFT compliance started a few years ago when he joined an international firm with offices in Malta undertaking the risk and compliance related matters. He joined GVZH in 2024 as AML/CFT Executive focusing on carrying out relevant risk assessments in respect of the company’s operations and business to identify the Company’s exposure to ML/TF risks and identifying measures through which such exposure can be mitigated. Keith is also involved in managing the client onboarding, ongoing monitoring, transaction monitoring, carrying out research into the relevant AML/CFT and other regulatory legislation and regulations and making sure that that the company’s business operations are conducted in a manner which is compliant with any applicable laws, regulations, professional standards, accepted business practices and internal standards from an AML/CFT perspective.

Education & Court Admissions

Completed a Bachelor of Arts (Hons.) in Business Enterprise.


Keith is fluent in Maltese, English and Italian.

GVZH Trustees

35 Strait Street,
VLT 1434,

+356 2122

Practice Groups