Martina is Executive Director, Head Global Transaction Monitoring Governance, Strategy and Controls at UBS.

She is an experienced risk manager, a strong consulting professional working in the banking industry, and a holder of a Doctor grade (Ph.D. equivalent) focused in Economics with strong analytical skills and bright knowledge about non-financial risk management and financial regulations.

Martina is very passionate about Financial Crime Prevention. She is adept in designing and implementing Financial Crime prevention, AML/CFT control frameworks, ensuring their operating effectiveness. She has a strong track record for designing and executing risk mitigation strategies and implementing surveillance programs.