Qonto
Marina L. is an experienced professional specializing in financial crime compliance, currently serving as the Lead Financial Crime Spain & Screening and MLRO at Qonto since May 2020. Responsibilities include reviewing and adapting internal AML/CFT procedures for compliance, engaging with Spanish authorities, and investigating Suspicious Activity Reports. Previously, Marina L. worked at Ebury from August 2016 to April 2020 in various roles, including Financial Crime Specialist and KYC and Financial Crime Manager for the Asia Pacific, where duties encompassed regulatory research and framework implementation. Earlier experience includes a project management role at Opera Global Business and foundational roles in client onboarding. Marina L. holds a Master's degree in Foreign Trade and Business Internationalization from the Universidad de Córdoba and a Bachelor's degree in Translation and Interpreting from the Universidad de Málaga.
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Qonto
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Qonto was born out of frustration. As new entrepreneurs, Alexandre and Steve felt bogged down by their own banking experience. It was time-consuming. It was complex. It also lacked the modern tools that progressive companies need. So, they decided to create a banking product fit for the modern entrepreneur. One that when you use it, just seems to "click". Our goal? To dust off the old banking experience and be the power pack for small businesses. We are driven by our desire to save our customers time. Time that they can reclaim for forging their own future. And that’s something we think is pretty valuable.