Marta Albarran Martin

Marta Albarran Martin has a diverse work experience spanning multiple industries and roles.

Marta is currently working as an AML Compliance Analyst at Ferratum Global since February 2022. Marta'sresponsibilities in this role include ensuring compliance with anti-money laundering regulations.

Prior to this, Marta worked at AKFX from February 2020 to February 2022 as a Client Onboarding Specialist. Marta'sresponsibilities included reviewing and analyzing data and documents for accuracy and seeking necessary approvals. Marta actively collaborated with various teams to standardize processes and improve efficiency.

From January 2019 to February 2020, Marta was an Anti-Money Laundering Analyst at Bank of Valletta plc (via REED). Marta conducted due diligence investigations and analyzed customer profiles and risks to meet regulatory requirements.

Marta also gained experience as a Reservation Agent at Norwegian Cruise Line Holdings Ltd from January 2017 to September 2018. Marta excelled in sales and provided exceptional customer service, resolving queries promptly and exceeding customer expectations.

In 2015, Marta worked as a Payroll Assistant at Deloitte, where they collected and reviewed timesheets and inputted data into the payroll system to issue salaries and reports.

Marta'swork experience also includes a role as a Waitress at Restaurante karsten Wulff Sylt Alemania from September 2013 to December 2014.

In 2012, Marta worked as a Human Resources Recruiter at ABCpersonal, where they were responsible for talent sourcing and evaluating candidate qualifications.

Overall, Marta Albarran Martin has developed a strong foundation in compliance, customer service, analysis, and HR, making their a versatile professional.

Marta Albarran Martin obtained their first degree, a Diplomada en Relaciones laborales, from the Universidad Complutense de Madrid, where they studied from 2006 to 2010. Marta later pursued further education at the same university and completed their Licenciada en Ciencias del Trabajo degree from 2009 to 2011. The specific field of study for both degrees wasn't provided.