Marta has spent her career building and enhancing compliance and anti-financial crime frameworks both in global organisations and fintech companies. She has held senior leadership positions in Portugal and the UK at Citigroup, HSBC, ClearBank, Worldpay, GoCardless, Novo Banco Bank, Caixa Geral de Depositos Bank, and the Portuguese Securities Market Commission.
Marta is a former regulator and a passionate mentor and tutor for the International Compliance Association’s Postgraduate Diploma in Financial Crime Compliance. She is also a member of the RUSI/FINTRAIL FinTech FinCrime Policy Group, and a regular speaker at industry events, including the FinTech FinCrime Exchange, Dark Money Files Conference.
She is currently SVP Financial crime Compliance & Group MLRO at BVNK, a global payments platform that brings together distributed ledger technology and bank payment rails to help businesses send and receive payments anywhere in the world.