Martina Scalpello M.Sc. in Banking and Finance
Senior AML Executive
Martina is an AML Executive within the ARQ Group with several years’ experience in AML/CFT compliance. Prior to joining ARQ Group she worked with the Financial Intelligence Analysis Unit, where her main role was that of carrying out both on-site and off-site AML/CFT reviews and inspections of financial services entities and DNFBPs. During this period she was also involved in a number of other AML-related projects, including that related to the implementation of the risk-based approach to supervision. She also previously worked as a Compliance Officer within the fund administration and investment services sectors.
Martina has recently been engaged in a number of AML/CFT audits, gap analyses and enterprise risk assessments for credit and financial institutions. She is also involved in the review of policies and procedures for a number of banks and in the delivery of training to officers and staff of various institutions including casinos, gaming companies, banks and real estate agents.
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