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Olga Martin Email & Phone Number
AML and Fraud Analyst
at
Nets Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML and Fraud Analyst
Location
Copenhagen, Capital Region Of Denmark, Denmark
Who is Olga Martin? Overview
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Quick answer
Olga Martin is listed as AML and Fraud Analyst at Nets Group, based in Copenhagen, Capital Region Of Denmark, Denmark. AeroLeads shows a matched LinkedIn profile for Olga Martin.
Olga Martin previously worked as AML & Fraud Analyst at Nets Group and International Claims Management Consultant at Bupa Global. Olga Martin holds Post Graduate Of International Commerce Management from Universitat De Girona.
Company email context
Email format at Nets Group
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Nets Group
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Profile bio
About Olga Martin
Experienced analyst with a demonstrated history of working in the banking industry.
Current workplace
Olga Martin's current company
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9 roles
Olga Martin work experience
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Aml & Fraud Analyst
Current
Dec 2021 - Present
International Claims Management Consultant
Apr 2018 - Nov 2021
Fraud Analyst
Oct 2010 - Nov 2015
Personal Assistant To Partner
Bird & Co
Mar 2009 - Jun 2009
Researcher
Aug 2008 - Mar 2009
Sales Executive
Jan 2008 - Aug 2008
Marketing Assistant
Dec 2006 - Nov 2007
Customer Service. Front Desk
Mar 2004 - Nov 2006
4 education records
Olga Martin education
Post Graduate Of International Commerce Management
Master Of Law
Master, Law
Bachelor Of Laws - Llb, International Law
FAQ
Frequently asked questions about Olga Martin
Quick answers generated from the profile data available on this page.
What company does Olga Martin work for?
Olga Martin works for Nets Group.
What is Olga Martin's role at Nets Group?
Olga Martin is listed as AML and Fraud Analyst at Nets Group.
Where is Olga Martin based?
Olga Martin is based in Copenhagen, Capital Region Of Denmark, Denmark while working with Nets Group.
What companies has Olga Martin worked for?
Olga Martin has worked for Nets Group, Bupa Global, Caixabank, Bird & Co, and Stafford Lea.
How can I contact Olga Martin?
You can use AeroLeads to view verified contact signals for Olga Martin at Nets Group, including work email, phone, and LinkedIn data when available.
What schools did Olga Martin attend?
Olga Martin holds Post Graduate Of International Commerce Management from Universitat De Girona.
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