Martina is currently the Chief Compliance Officer / MLRO at Pomelo Pay. She is a financial crime compliance professional, with over 10 years experiences in financial crime compliance working for the UK regulator, the FCA and blue-chip companies such as HSBC, NatWest and Visa. Previous positions held include MLRO, head of compliance and AML manager.
More recently Martina moved into Fintech and payments space working for start-ups, where she helps firms obtain FCA authorisation as Payment Institution and Authorised Electronic Money Institution (AEMI) licence. Martina has experience in building financial crime compliance framework from scratch, automation of KYC, KYB onboarding processes, PISP, AISP and Open Banking.
Martina is a graduate of BPP Law School and I hold the ICA diploma in AML and certificate in Compliance. A member of the International Compliance Association.