Martina Gjorgjievska

Compliance officer with experience in the anti-money laundering and anti-financial
crime domain in the financial and legal industry principally in the private wealth
planning sector. A driven and passionate individual with the ability to adapt to an
international environment with demonstrated communication and language skills.

HEAD OF AML Profile

May 2023 - present
· Onboarding clients in the private wealth planning sector, primarily focusing on
client due diligence procedures, ensuring compliance with the Money Laundering
Regulations and Data Privacy Law
· Carrying out background checks: collecting and monitoring all relevant documents
concerning the identity of the customer, as well as gaining insight into their
business and ownership structure, conducting risk assessment and preparing final
reports, drafting suspicious activity reports for authorities
· Support to the preparation of the AIPB (Associazione Italiana Private Banking)
“Wealth planning e nuovi schemi di anomalia ai fini di antiriciclaggio” conference,
a comparative research with a focus on Red flag indicators and anomaly schemes
· Support lawyers with AML procedures and develop internal AML knowledge and
best practices throughout the firm

MASTER IN DIRITTO INTERNAZIONALE E RELAZIONI INTERNAZIONALI