Marta Lia
Requeijo
Vice President, Regulatory Compliance
BVNK
Marta is 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. She is also a 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 of Regulatory Compliance.