MarTrust
Ana do Carmo Pinto is a dedicated regulatory compliance professional currently serving as a Regulatory Compliance Assistant at MarTrust since May 2023. Prior experience includes a role as Senior Compliance Officer focusing on Anti-Money Laundering and Counter Financing of Terrorism at EuroBic from December 2020 to April 2023, and Deputy Team Leader in the Due Diligence/KYC team at BNP Paribas from May 2019 to December 2020. Ana's career also encompasses legal positions, including roles at Almendra Medeiros Advogados and Caiado Guerreiro & Associados. Educated at Faculdade de Direito da Universidade de Lisboa and NOVA School of Law, Ana is pursuing an advanced postgraduate degree in Banking Law and holds a Master's degree in Law.
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MarTrust
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MarTrust is the world's largest specialist maritime payments company, handling approximately $13 billion of maritime-related payments each year. We work with over 500 maritime companies and in close partnership with leading global financial institutions to streamline the process of paying crew, businesses, and to digitise Cash to Master. Our customers transact in over 130 currencies at minimal costs and at highly competitive foreign exchange (FX) rates. We disclose our costs, benchmark our FX rates, and deliver savings to our customers while ensuring adherence to strict compliance standards. The MarTrust E-Wallet and card enable crew members to manage their money when away from home and send money home faster and cheaper. They also reduce the need for crew to manage or store significant amounts of cash whilst onboard, providing increased security. MarTrust is part of Marcura, a 22-year-old company focused on the maritime industry. MarTrust is an Authorised Payment Institution (API) regulated in the UK by the Financial Conduct Authority, and in Europe as an Authorised Electronic Money Institution (EMI) by the Bank of Portugal.