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Marta Molina

Compliance & AML Manager at UHY Fay & Co Spain

Marta Molina is currently serving as the Compliance & AML Manager at UHY Fay & Co Spain. Prior to this role, Marta worked as an Anti-Money Laundering Consultant at Banco Santander and as a Legal Counsel at Estudio Jurídico Molina Burriel. Marta also has experience working in the legal department at EXIT S.L. Marta holds a degree in Law from University of Valencia and has completed various additional programs and degrees related to compliance, data protection, and law.

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Timeline

  • Compliance & AML Manager

    November, 2021 - present