Judges
![Marta Lia Requeijo](https://icacomplianceawards.int-comp.org/sites/default/files/styles/speakers_carousel/public/2022-11/Marta%20Lia%20Requeijo%201.jpg?itok=JpoDynZt)
Marta Lia Requeijo
SVP Financial Crime Compliance & Group MLRO
BVNK
A senior financial crime and compliance director, who has spent her professional career building and enhancing compliance and anti-financial crime frameworks both in global organisations and at fintech companies. Former regulator with vast experience building trusting relationships with regulators. She is passionate about mentoring and is a tutor for the International Compliance Association Professional Postgraduate Diploma in Financial Crime Compliance. Marta is BVNK’s VP Risk and Compliance.