Marta F. is a Senior Compliance Team member at novobanco, having previously held positions in Compliance at EuroBic and Banco Espírito Santo. With a background in Internal Control, AML, and Internal Audit, Marta has a strong foundation in financial services and compliance processes. With degrees in Management and Corporate Finance, Marta brings a wealth of knowledge and experience to their current role.
November 1, 2023 - present
October, 2013
September, 2011
November, 2008
April, 2004
Product Compliance Team Lead at Sphera
Product Compliance Team Leader at High Sec Labs Ltd.
Director Data Quality And Compliance (led Risk, New Bus Quality, Audit, And Compliance Teams) at Allstate Canada
Business Development And Compliance Team Support at Shorewood Real Estate
Compliance Team Lead at TotalMed
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