Marta Fantacci

Senior legal and compliance professional with 9+ years of experience advising regulated, high-growth B2B and B2C companies across Europe, the US, and Central America.

Experience in commercial contracting, regulatory and financial crime matters, including Anti-Money Laundering (AML), anti-bribery and anti-corruption (ABAC), sanctions, data protection (GDPR), whistleblowing, and internal investigations. Built and scaled legal and compliance frameworks and supported executive decision-making in complex, cross-border environments.

Senior legal and compliance professional with over 9 years of experience in regulated, international environments. I currently work as a Senior Compliance Manager, where I am responsible for designing and implementing compliance programs, conducting risk assessments, managing internal investigations and whistleblowing cases, and advising on AML, ABAC, international sanctions, data protection, and KYC/KYB matters.

Throughout my career, I have worked closely with business and operational teams to embed compliance into day-to-day processes, support business growth in a compliant way, and manage regulatory risk in complex, cross-border settings. I also regularly advise senior management, deliver compliance training, and support customer and stakeholder compliance requirements.

I hold a Law degree and have completed specialized training in compliance, data protection, and risk management. My academic background includes an Executive Master in Cybersecurity and Data Protection, as well as advanced compliance and regulatory programs with institutions such as the University of Pennsylvania and ESADE.

In addition, I hold professional compliance certifications (CESCOM, IFCA) and am currently completing the CAMS certification in Anti-Money Laundering. My education combines a strong legal foundation with a practical, business-oriented approach to compliance and risk management.