Marta Lia Requeijo

Marta Lia Requeijo is an experienced professional in risk and compliance, currently serving as the Interim UK Chief Risk & Compliance Officer at ClearBank. Requeijo has held multiple significant roles, including Chief Compliance Officer and Group MLRO at BVNK, as well as SVP and VP positions in Financial Crime Compliance and Risk. Additionally, Requeijo contributes to the field as a tutor for the Professional Postgraduate Diploma in FCC at the International Compliance Association and as an Advisory Board Member for The Institute of Money Laundering Prevention Officers. Educational credentials include a Professional Postgraduate Diploma in Financial Crime Compliance from Alliance Manchester Business School.