Marta Lia Requeijo - Head of Financial Crime - ClearBank

FinCrime Spotlight

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4y ago 40:18

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How can you effectively operate as a compliance professional within a FinTech? Why being open and exploring change can create new and exciting opportunities? How being both a mentor and a mentee can help you reach your professional goals?

Gemma Rogers, Co-Founder, FINTRAIL sits down with Marta to explore her personal and professional journey.

With over 15 years' leadership experience in the financial services industry, Marta is an accomplished senior financial crime and compliance Director. She has held senior leadership positions in the banking and payment sectors in Portugal and the UK at Citigroup, HSBC, Worldpay, GoCardless, Novo Banco Bank and Caixa Geral de Depositos Bank. Marta is currently the Head of Financial Crime Compliance and Money Laundering Reporting Officer for ClearBank. She has spent her professional career shaping compliance and anti-financial crime frameworks both in global organisations and at Fintech companies. Marta is a tutor for ICA Professional Postgraduate Diploma in Financial Crime Compliance. As a passionate mentor, Marta supports the next generation of talented young individuals to realise their potential.

30 episodes

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