With over 20 years of experience in the securities industry, Marta is a seasoned Legal and Compliance Advisor specialising in Financial Crime. Her expertise includes anti-money laundering (AML), counter-terrorist financing (CTF), and international sanctions laws and regulations.

She is an active member of the International Securities Services Association (ISSA), where she focuses on the implementation of the Financial Crime Compliance Principles. Marta also contributes to the Sanctions Expert Group of the European Banking Federation (EBF) and participates in the Compliance Working Group of the European Central Securities Depositories Association (ECSDA).

Her academic background includes a Master’s degree in Law from Universidad Complutense de Madrid and an MBA from Antwerp Management School. She is also a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS).