Nyumba ya Dixcart
2, Msewu wa Sir Augustus Bartolo
Ta 'Xbiex XBX1091
Malta
Martina Pace
Ntchito zamaluso zimaphatikizira maofesi apabanja kwa anthu komanso kapangidwe kothandizirana pakukhazikitsa ndikuyang'anira makampani.
Martina Pace
Director of Legal and Compliance
LL.B (Hons), M. Adv (Melit.), MA (Kings College London), Int.Dip (AML)
mbiri
Martina Pace ndi Director of Legal and Compliance ku Dixcart Malta, komwe amagwiranso ntchito ngati Compliance Officer ndi MLRO. Mu Meyi 2025, adasankhidwa kukhala Board of Directors of the Malta office.
Martina adalumikizana ndi Dixcart mu 2019 ndipo adakhala Mtsogoleri wazamalamulo ndi kutsata mu 2021, asanatenge udindo wake pano. Ali ndi Bachelor of Laws and Master of Advocacy kuchokera ku yunivesite ya Malta, komanso Master of Arts kuchokera ku King's College London. Wamalizanso Diploma ya ICA International mu Anti Money Laundering ndi Foundation Certificate in Trust Law kuchokera ku IFSP.
Udindo wake umakhudzanso maudindo osiyanasiyana, kuphatikiza kutsata malamulo, zotsutsana ndi ziphuphu ndi zotsutsana ndi katangale, kukwera kwa kasitomala, ndi chithandizo chazamalamulo chamkati. Martina nayenso ndi membala wa Komiti ya Dixcart Group Risk Policy, komwe amathandizira kuti pakhale chitukuko ndi kugwirizanitsa ndondomeko zotsatizana ndi gulu lonse.
