Compliance and Risk Management
About
The Compliance and Risk Management team at Ferratum ensures adherence to regulatory requirements and mitigates potential risks associated with digital banking. They oversee legal compliance, implement fraud controls, manage credit risk, and monitor financial crimes, maintaining the company's global integrity and security.
Team members
Lea Liigus
Chief Legal & Compliance Offic...
LG
Lilita Gribonika
Head Of Risk And Fraud Control...
Mara Ferraro
Senior AML Compliance Officer
MS
Marlon Scerri
Regulatory Compliance Officer
Marta Albarran Marti...
AML Compliance Analyst
Vanesa Jaime
Senior Credit Risk Manager
ZG
Zsolt Gocsei
Financial Crime And Monitoring...
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