Susana Antunes is a governance, compliance and financial crime leader specialising in European financial services. As Head of Compliance & AML Officer for Marex’s Spanish business, she advises senior management on regulatory strategy, corporate governance and financial crime prevention matters.

Throughout her career, she has supported governance enhancement initiatives, branch establishment projects, and the development of compliance and financial crime frameworks across multiple European jurisdictions. She works closely with business leaders, control functions and regulatory authorities to build risk-based governance models that are robust, proportionate and aligned with business objectives.

Her areas of expertise include MiFID II, AML/CFT, conduct risk, corporate governance and cross-border financial services operations. She is particularly passionate about promoting compliance as a strategic business partner and enabler of sustainable growth.