Martial Nicolas M
Smets
Anti-Financial Crime and Compliance Expert (Italy)
Anti-Financial Crime and Compliance Expert with 28 years of international experience with Banking Regulators and Industry, and, as Group Chief Compliance Officer and Group Anti-Financial Crime Head with US and European Banking Groups, namely:
October 2023 – Today
- Advise the NBG as international expert, mainly in relation to Sanctions Compliance
June 2019 – Today
- Advise on Anti-Financial Crime and International Sanctions the banking regulators and the banking industry in the Caucasus and Central Asia (CCA) Region
- Deliver workshops on Financial Crime across the CCA Region with the European Bank for Reconstruction and Development (EBRD) and the Asian Development Bank (ADB)
- Provide Anti-Financial Crime advisory services to the main Maltese Banks and Authorities; support the country to establish and maintain Correspondent Banking relationships