Marta Lia Requeijo
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.