Dip Martina Fica Email

Chief Compliance Officer and Mlro @ Pomelo Pay

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Dip Martina Fica's Location

London, England, United Kingdom

Dip Martina Fica's Work

Chief Compliance Officer and Mlro @ Pomelo Pay
Fellow @ International Compliance Association
Looking for New Opportunity in Financial Crime Compliance and Risk @ Open To Work

Senior Financial Crime Manager @ NatWest
Compliance Consultant @ Compliancy Services Ltd
Interim Head of Compliance @ Pomelo Pay
Compliance and Risk Manager and Mlro @ Ipes (Now part of Apex Group Ltd)
Aml Manager @ Visa
Senior Aml and Kyc Consultant @ NatWest
Aifmd Regulatory Change Consultant @ Financial Conduct Authority

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Dip Martina Fica's Education

BPP Law School
2007 - 2009
Middlesex University
Bachelor of Science (Psychology)

Dip Martina Fica's Skills

Investment Banking
Risk Assessment
Financial Risk

Risk Management
Know Your Business
Client Due Diligence
Anti Money Laundering
Anti Bribery and Corruption
KYC
AIFMD

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Dip Martina Fica's Summary

Dip Martina Fica, based in London, England, United Kingdom, is currently a Chief Compliance Officer and Mlro at Pomelo Pay, bringing experience from previous roles at International Compliance Association, Open to Work, Natwest and Compliancy Services LTD. Dip Martina Fica holds a 2007 - 2009 BPP Law School. With a robust skill set that includes Investment Banking, Risk Assessment, Financial Risk, Risk Management, Know Your Business and more, Dip Martina Fica contributes valuable insights to the industry.