Marta Maté Ruiz is a highly energetic professional specializing in internal audit, risk, and compliance with extensive international experience across multiple countries. Currently, Marta serves as a Senior TRC Risk Manager at Amazon, following previous roles including Senior Manager in Audit, Risk & Compliance at Amazon and Compliance Manager for AML & CFT at BMCE Bank International. With strong audit skills and specialized knowledge in anti-money laundering and terrorism financing programs, Marta has effectively contributed to establishing compliance frameworks and conducting complex audits. Marta holds a double degree in Law and Business Administration from Universitat d'Alacant and has participated in international projects across various regions.
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