Martina Pace Email & Phone Number
Who is Martina Pace? Overview
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Martina Pace is listed as Director of Legal and Compliance at Dixcart, a with 94 employees, based in Malta. AeroLeads shows a matched LinkedIn profile for Martina Pace.
Martina Pace previously worked as Money Laundering Reporting Officer at Dixcart and Compliance Officer at Dixcart. Martina Pace holds International Diploma In Anti Money Laundering, Money Laundering, Merit from Ica International Compliance Association.
Email format at Dixcart
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About Martina Pace
Currently heading the Legal and Compliance Team at Dixcart Management Malta Limited - a CSP licensed by the MFSA. We operate in Private Wealth | Corporate Advisors | Yachting | Aviation | eGaming | Trusts | Fund Admin | Passports | Residence.Obtained an ICA International Diploma in Anti-Money Laundering and the IFSP Foundation certificate in Trust Law and Management in recent years. Graduated from The Dickson Poon School of Law, King’s College London with a Master of Arts - MA focused in Medical Law and from the University of Malta with an LL.B. (Hons) and a Master of Advocacy. Admitted to the Maltese Bar in 2019.
Martina Pace's current company
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Martina Pace work experience
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Money Laundering Reporting Officer
CurrentPQ from MFSA as an MLRO, following three years of employment as the Designated Employee to the MLRO and the Interim MLRO of Dixcart Management Malta Limited.
Head Of Legal And Compliance
Current
Corporate And Compliance Lawyer
Legal Executive
Current
Junior Editor
Legal Intern
Legal Intern
Colleagues at Dixcart
Other employees you can reach at dixcart.com. View company contacts for 94 employees →
James Navarro
Colleague at DixcartLondon Area, United Kingdom
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CA
Clive Azzopardi
Colleague at DixcartMalta
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EA
Emma Azzopardi
Colleague at DixcartSliema, Malta
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AT
Aliza Tamang
Colleague at DixcartFunchal, Madeira Island, Portugal
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SS
Silvia Santos
Colleague at DixcartMadeira Island, Portugal
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TG
Thierry Groppi
Colleague at DixcartGeneva, Switzerland
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SF
Sandra Fernandes
Colleague at DixcartMadeira Island, Portugal
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FD
Fiona Douglas
Colleague at DixcartKingston Upon Thames, England, United Kingdom
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DA
Duncan Attard
Colleague at DixcartMalta
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NM
Nick Merrien Tep
Colleague at DixcartGuernsey
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Martina Pace education
International Diploma In Anti Money Laundering, Money Laundering, Merit
Master Of Arts - Ma, Medical Ethics & Law
Masters Of Advocacy, Law, Merit
Bachelor Of Laws (Honours), Law
Sciences, Matsec
Frequently asked questions about Martina Pace
Quick answers generated from the profile data available on this page.
What company does Martina Pace work for?
Martina Pace works for Dixcart.
What is Martina Pace's role at Dixcart?
Martina Pace is listed as Director of Legal and Compliance at Dixcart.
Where is Martina Pace based?
Martina Pace is based in Malta while working with Dixcart.
What companies has Martina Pace worked for?
Martina Pace has worked for Dixcart, International Drinks Limited, King'S Student Law Review, Dalliparis Advocates, and Wolfemartin Paris Advocates.
Who are Martina Pace's colleagues at Dixcart?
Martina Pace's colleagues at Dixcart include James Navarro, Clive Azzopardi, Emma Azzopardi, Aliza Tamang, and Silvia Santos.
How can I contact Martina Pace?
You can use AeroLeads to view verified contact signals for Martina Pace at Dixcart, including work email, phone, and LinkedIn data when available.
What schools did Martina Pace attend?
Martina Pace holds International Diploma In Anti Money Laundering, Money Laundering, Merit from Ica International Compliance Association.
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