Marta Requeijo

Chief Compliance Officer & Group MLRO

Marta is a former regulator who has spent her career building and enhancing compliance and anti-financial crime frameworks in both global organizations and fintechs. She has held senior leadership positions in Portugal and the UK at Citigroup, HSBC, ClearBank, Worldpay, GoCardless, Novo Banco Bank, Caixa Geral de Depositos Bank, and the Portuguese Securities Market Commission. Marta is also a mentor and tutor for the International Compliance Association, a member of the RUSI/FINTRAIL FinTech FinCrime Policy Group, and a regular speaker at industry events.

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