Head -Risk & Compliance (Advisory)
Martina Scalpello is a senior manager responsible for AML/CFT compliance within the ARQ Group. Prior to joining ARQ, she worked with the Financial Intelligence Analysis Unit, where her main role was to carry 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 AML-related projects, including 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 been engaged in a number of AML/CFT audits, gap analyses and enterprise risk assessments for financial institutions and gaming operators . She also carries out reviews of policies and procedures for a number of industry players and regularly delivers training to officers and staff of various institutions including financial institutions, casinos, banks and real estate agents.