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Currency.com Appoints Compliance Veteran Carlos Martins As MLRO In Gibraltar - FinanceFeeds
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Currency.com Appoints Compliance Veteran Carlos Martins As MLRO In Gibraltar - FinanceFeeds
Currency.com has appointed Carlos Miguel Catarino Martins as its new Money Laundering Reporting Officer (MLRO) in Gibraltar, as the firm continues to scale its compliance infrastructure across global markets. With over three decades of experience in financial regulation and compliance, Martins brings a deep background in both traditional banking and digital finance oversight. Martins has held senior roles at Credit Suisse (Gibraltar) Limited and…
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