Carlos Martins
Carlos Martins is the head of compliance at Currency.com, the global digital finance platform, where he leads AML oversight and compliance operations in Gibraltar. He also brings over 30 years of experience to the company, having held senior positions at institutions including Credit Suisse (Gibraltar) Limited and SG Hambros Bank. He is a GFSC-licensed EIF director and the chairperson of the Gibraltar Association of Compliance Officers.
