Marta Lia Requeijo is a risk and compliance executive with more than 20 years of leadership experience in financial crime, compliance, assurance, governance, and organisational change. 

Marta has spent her career building and enhancing compliance and anti-financial crime frameworks in both fintech companies and top-tier global organisations, successfully building teams from the ground up and leading large, cross-jurisdictional teams. She has held senior leadership positions in Portugal and in the UK at Citigroup, HSBC, Worldpay, ClearBank, GoCardless, BVNK, Novo Banco Bank, Caixa Geral de Depositos Bank, and the Portuguese Securities Market Commission. 

Marta is a former regulator, a passionate mentor, and tutor for the International Compliance Association (ICA). She is a regular speaker at industry events.