← Back to team Marta runs the firm's compliance practice. She leads AML/CFT framework design, MLRO sourcing, and regulator-facing documentation for every CASP file we take on. Before joining Crypto License Pro she spent six years in Big Four risk advisory, mostly on payment-institution authorisations across the Baltics.
Marta joined the firm in 2022 to build out the compliance side of the practice. Her work focuses on the documents
regulators actually read line-by-line — the AML/CFT framework, the conflict-of-interest matrix, the ICT resilience plan
under DORA — rather than the corporate documents that tend to get most of the attention.
She has personally drafted or reviewed compliance dossiers for over thirty crypto-asset and payment-institution
applications, including six MiCA CASP files since the regulation went live. She is a CAMS-certified anti-money laundering
specialist and trains in-house MLROs for client firms as part of post-grant supervisory work.
Qualifications
- ICA International Diploma in AML
- Certified Anti-Money Laundering Specialist (CAMS)
Education
- M.Sc., Risk Management and Financial Engineering, Riga Business School
- B.Sc., Finance, BA School of Business and Finance
Areas of focus
- AML/CFT framework design
- MLRO sourcing and training
- Regulator-facing documentation
- DORA ICT resilience
