Carlos M. Martins's Email & Phone Number
Chief Compliance Officer and MLRO of ZUBR and Chairman of GACO
Carlos M. Martins Email Addresses
Carlos M. Martins Phone Numbers
Carlos M. Martins's Work Experience
University of Gibraltar
Tutor
October 2015 to Present
EIF Directorships
Experienced Investor Fund Director in Gibraltar - approved by the GFSC in Gibraltar
February 2012 to Present
GACO - Gibraltar Association of Compliance Officers
Chairman of GACO - The Gibraltar Association of Compliance Officers
December 2014 to Present
BrightMed Forward Charity
Board Trustee
December 2020 to Present
Clairvaux Limited
Managing Director
November 2019 to February 2021
Independent Consultant & Experienced Investor Funds Director
Multidisciplinary Independent Consultant
January 2016 to November 2019
BigX Digital Asset Exchange
Chief Operating Officer
February 2019 to October 2019
Lendingblock
Head of Gibraltar Compliance and MLRO
September 2018 to December 2018
Coti Exchange (Gibraltar) Limited
Gibraltar Business Director
October 2017 to September 2018
Markom Directors (Gibraltar) Limited
Director, Compliance Officer and MLRO
April 2016 to December 2017
rogenSi, a TeleTech company
Trainer
January 2012 to October 2017
SG Hambros Bank (Gibraltar) Limited
Senior Associate Director
June 2012 to December 2015
Credit Suisse Private Banking
Vice President
January 2007 to April 2012
Berner Kantonalbank
Relationship Manager
January 1995 to March 1998
Berner Kantonalbank Buempliz
Cashier
January 1992 to January 1994
Berner Kantonalbank
Apprentice
August 1989 to July 1992
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Carlos M. Martins's Education
Hoehere Fachschule fuer Weiterbildung Bern + Institut fuer Finanzplanung Wettingen, Switzerland
January 2000 to January 2002
University of Applied Sciences, Bern, Switzerland
January 1994 to January 1997
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Frequently Asked Questions about Carlos M. Martins
What is Carlos M Martins email address?
Email Carlos M Martins at [email protected], [email protected] and [email protected]. This email is the most updated Carlos M Martins's email found in 2024.
What is Carlos M Martins phone number?
Carlos M Martins phone number is +34.687815017.
How to contact Carlos M Martins?
To contact Carlos M Martins send an email to [email protected], [email protected] or [email protected]. If you want to call Carlos M Martins try calling on +34.687815017.
What company does Carlos M. Martins work for?
Carlos M. Martins works for EIF Directorships
What is Carlos M. Martins's role at EIF Directorships?
Carlos M. Martins is Experienced Investor Fund Director in Gibraltar - approved by the GFSC in Gibraltar
What industry does Carlos M. Martins work in?
Carlos M. Martins works in the Banking industry.
Carlos M. Martins Email Addresses
Carlos M. Martins Phone Numbers
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Carlos M. Martins's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Carlos M. Martins's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 75% chance that Carlos M. Martins is seeking for new opportunities
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Carlos M. Martins's Social Media Links
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