KwiNdlu yeDixcart
Isitalato iSir Augustus Bartolo
ITa 'Xbiex XBX1091
Malta
Martina Pace
Iinkonzo zobungcali zibandakanya iinkonzo zeeofisi zosapho zabantu kunye nolwakhiwo lwequmrhu kunye noncedo ekumiseni nasekulawuleni iinkampani.
Martina Pace
UMlawuli wezoMthetho nokuThotyelwa
LL.B (Hons), M. Adv (Melit.), MA (Kings College London), Int.Dip (AML)
profayile
UMartina Pace nguMlawuli wezoMthetho nokuThobela e-Dixcart Malta, apho ukwasebenza njengeGosa lokuThobela lenkampani kunye ne-MLRO. NgoMeyi ka-2025, waqeshwa kwiBhodi yabaLawuli kwiofisi yaseMalta.
UMartina wajoyina i-Dixcart ngo-2019 kwaye waba yiNtloko yezoMthetho kunye nokuThobela ngo-2021, ngaphambi kokuthatha indima yakhe yangoku. UneSidanga seMithetho kunye neNkokeli yoBugqwetha kwiDyunivesithi yaseMalta, kunye neMasters yezoBugcisa evela kwiKholeji yaseKing yaseLondon. Uye wagqiba iDiploma ye-ICA yaMazwe ngaMazwe kwi-Anti Money Laundering kunye neSiqinisekiso sesiSeko kuMthetho weTrust kwi-IFSP.
Indima yakhe iquka uluhlu olubanzi loxanduva, kubandakanywa ukuthotyelwa kwemithetho, ukulwa nokunyotywa kunye nemiba echasene urhwaphilizo, ukukhwela kwabathengi, kunye nenkxaso yezomthetho yangaphakathi. UMartina naye uyilungu leKomiti yoMgaqo-nkqubo woMngcipheko weQela le-Dixcart, apho afaka isandla ekuphuhliseni nasekulungelelaniseni imigaqo-nkqubo yokuthotyelwa kweqela lonke.
