MarTrust
Milan Maluk has extensive experience in compliance and anti-financial crime roles, having worked as a Compliance Officer in various companies before becoming the Chief Compliance Officer at MarTrust. They have a strong educational background with a degree in BSC ESP Economics from Birkbeck, University of London and a Diploma in Compliance from The University of Manchester. Their responsibilities include oversight of AML systems, advising on regulatory compliance issues, and developing and maintaining policies and control processes related to AML/CTF and other elements of Anti-Financial Crime function.
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.