International Compliance Association
Marta Lia Requeijo is a seasoned professional in the field of compliance and financial crime prevention, currently serving as a tutor for the Professional Postgraduate Diploma in FCC at the International Compliance Association since June 2019. Marta has held various senior positions, including Interim UK Chief Risk & Compliance Officer at ClearBank, Advisory Board Member at The Institute of Money Laundering Prevention Officers, and Chief Compliance Officer & Group MLRO at BVNK. Marta's extensive experience spans reputable organizations such as ClearBank®, GoCardless, HSBC, Worldpay, NOVO BANCO Bank, and Citi, where roles included global leadership in compliance and financial crime prevention. Educational background includes a Professional Postgraduate Diploma in Financial Crime Compliance from Alliance Manchester Business School and a degree in Economics from ISEG - Lisbon School of Economics & Management.
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International Compliance Association
We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.