Helena Guerios

Compliance Assistant at MarTrust

Helena Guerios is a Compliance Assistant at MarTrust since January 2023, with a strong background in compliance analysis gained from a prominent six-year tenure at EBANX, where roles included Compliance Analyst SR, PL, and JR, focusing on KYC, sanctions, and compliance programs. Prior to EBANX, Helena was a Customer Service Agent and Cultural Representative at Walt Disney World Resort, and held various positions in travel consultancy. Helena's educational foundation includes a Bachelor’s Degree in Tourism Management from UniBrasil Centro Universitário.

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MarTrust

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MarTrust is the world's largest specialist maritime payments company, handling approximately $13 billion of maritime-related payments each year. We work with over 500 maritime companies and in close partnership with leading global financial institutions to streamline the process of paying crew, businesses, and to digitise Cash to Master. Our customers transact in over 130 currencies at minimal costs and at highly competitive foreign exchange (FX) rates. We disclose our costs, benchmark our FX rates, and deliver savings to our customers while ensuring adherence to strict compliance standards. The MarTrust E-Wallet and card enable crew members to manage their money when away from home and send money home faster and cheaper. They also reduce the need for crew to manage or store significant amounts of cash whilst onboard, providing increased security. MarTrust is part of Marcura, a 22-year-old company focused on the maritime industry. MarTrust is an Authorised Payment Institution (API) regulated in the UK by the Financial Conduct Authority, and in Europe as an Authorised Electronic Money Institution (EMI) by the Bank of Portugal.


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