Dixcart Imba
2, Sir Augustus Bartolo Mugwagwa
Ta 'Xbiex XBX1091
Malta
Martina Pace
Unyanzvi hwehunyanzvi hunosanganisira hofisi yemhuri masevhisi kune vanhu pamwe nekuumbwa kwemakambani nerubatsiro mukumisikidza nekutarisira makambani.
Martina Pace
Mutungamiriri wezveMutemo uye Kutevedza
LL.B (Hons), M. Adv (Melit.), MA (Kings College London), Int.Dip (AML)
Profile
Martina Pace ndiye Mutungamiriri wezvemitemo nekuteerera paDixcart Malta, kwaanoshandawo seCompliance Officer wekambani uye MLRO. Muna Chivabvu 2025, akagadzwa kuBhodi reVakuru vehofisi yeMalta.
Martina akabatana naDixcart muna 2019 uye akave Musoro weMutemo uye Kuteerera muna 2021, asati atora basa rake razvino. Ane Bachelor of Laws uye Master of Advocacy kubva kuYunivhesiti yeMalta, uye Master of Arts kubva kuKing's College London. Akapedzawo ICA International Diploma muAnti Money Laundering uye Foundation Certificate muTrust Law kubva kuIFSP.
Basa rake rinosanganisira huwandu hwakawanda hwemabasa, anosanganisira kutevedzera mutemo, kurwisa chiokomuhomwe uye nyaya dzekurwisa huwori, kukwira kwevatengi, uye rutsigiro rwemutemo mukati. Martina zvakare inhengo yeDixcart Group Risk Policy Committee, kwaanobatsira mukuvandudza uye kurongeka kwemitemo yekuteerera muboka rese.
