Carlos M Martins
Suchst Du einen anderen Carlos M Martins?
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Carlos M Martins
- Current 4 years and 9 months, since Sep 2021
Chief Compliance Officer and MLRO
ZUBR Exchange Limited
- Current 10 years and 8 months, since Oct 2015
Tutor
University of Gibraltar
Tutor for Banking and Finance at University of Gibraltar
- Current 14 years and 4 months, since Feb 2012
Experienced Investor Fund Director
Gibraltar Experienced Investor Funds
Director for various funds established and licensed in Gibraltar, for which I act as director and as such have the investment decisions together with the other members of the board of the respective funds.
- 6 months, Mar 2021 - Aug 2021
Financial Consultant
Red Ribbon Fund Management Limited
- 1 year and 4 months, Nov 2019 - Feb 2021
Managing Director/CEO
Clairvaux Limited
Clairvaux Limited is a licensed Multi-Family Office based in Gibraltar and I am acting as the Managing Director of the company.
- 9 months, Feb 2019 - Oct 2019
Chief Operating Officer
Big X Limited
Chief Operating Officer of a Crypto Exchange applying for a DLT license in Gibraltar.
- 4 months, Sep 2018 - Dec 2018
Head of Gibraltar Compliance and MLRO
Lendingblock
Head of Compliance and MLRO of Lendingblock in Gibraltar. Lendingblock is delivering the first lending exchange for digital asset backed loans that meets the needs of institutional and professional borrowers and lenders in the crypto economy
- 1 year, Oct 2017 - Sep 2018
Gibraltar Business Director
Coti Exchange (Gibraltar) Limited
Gibraltar Business Director, Compliance Officer and MLRO at Coti Exchange (Gibraltar) Limited, a provider of DLT/Blockchain services. For further info consult www.coti.io
- 1 year and 9 months, Apr 2016 - Dec 2017
Director, Compliance Officer and MLRO
Markom Directors (Gibraltar) Limited
Director, Compliance Officer and Money Laundering Reporting Officer for a Company Manager
- 3 years and 7 months, Jun 2012 - Dec 2015
Senior Associate Director
SG Hambros Bank (Gibraltar) Limited
Providing a platform for External Asset Managers, Family Offices, Investment Funds and sophisticated Private Investors looking for Private Banking & Wealth Management Solutions
- 13 years and 10 months, Apr 1998 - Jan 2012
Vice President
Credit Suisse (Gibraltar) Limited
Head of Institutional Desk at Credit Suisse Gibraltar. Taking care of UHNWI clients, Private Label Funds, External Asset Managers, Intermediaries, Corporates and Private/Corporate Pension Schemes.
Ausbildung von Carlos M Martins
- 2 years and 6 months, Apr 2000 - Sep 2002
Financial Planning
Institute for Financial Planning, Wettingen/Switzerland
- 3 years and 2 months, Aug 1994 - Sep 1997
Economics and business Administration
School for Economic and Business Administration, Berne/Switzerland
Sprachen
English
C1 (Fließend)
German
C1 (Fließend)
French
C1 (Fließend)
Spanish
C1 (Fließend)
Portuguese
C2 (Verhandlungssicher / Muttersprachlich)
Italian
C1 (Fließend)
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