Marc Salvador Segura
About Marc Salvador Segura
Marc Salvador Segura is a Sr Compliance Specialist - AFC Lead at Delivery Hero in Berlin, Germany, with over 10 years of experience in audit and consulting within forensics and compliance.
Current Role at Delivery Hero
Marc Salvador Segura currently serves as the Sr Compliance Specialist - AFC Lead at Delivery Hero in Berlin, Germany. In this role, he is responsible for overseeing financial crime compliance in the MENA region. His duties include coordinating the implementation of Delivery Hero’s Global Sanctions, Anti-Corruption/Anti-Bribery, AML/CTF frameworks, and Fraud standards. Additionally, he assists in conducting global financial crimes compliance reviews to evaluate compliance risk and the effectiveness of existing processes.
Previous Experience at Edmond de Rothschild
Before his current role at Delivery Hero, Marc worked as a Senior Compliance Officer at Edmond de Rothschild for three years, from 2018 to 2021, in Luxembourg. His experience at this prestige financial institution contributed to his deep knowledge in compliance and regulatory standards, making him adept at advising key stakeholders on financial crime-related regulatory and policy requirements.
Past Roles in Forensics and Compliance
Marc Salvador Segura has a solid background in forensics and compliance. He worked as an Assistant Manager - Forensic at PwC Luxembourg for seven months in 2017 and 2018. Prior to that, he spent three years, from 2014 to 2017, as an Assistant Manager - Forensic at KPMG in Barcelona y alrededores, España. His earlier role as an Auditor at RSM Gasso from 2013 to 2014 in Barcelona further solidified his expertise in audit and compliance.
Educational Background
Marc holds a Bachelor of Business Administration (BBA) from Universitat de Barcelona, where he studied from 2007 to 2011. He also completed his secondary education at Col·legi Salesià Sant Antoni de Pàdua, earning a degree in Ciencias de la Salud (Health Sciences) in 2007, following a two-year program. His academic background has provided a strong foundation for his career in audit, compliance, and financial crime.
Expertise and Industry Involvement
With over 10 years of experience, Marc Salvador Segura has worked across various sectors including forensics, compliance, banking, and tech. He is involved in designing and implementing group-wide financial crime risk assessments, presenting findings to senior leadership. Marc collaborates closely with the Governance Team and the Fintech Compliance Team at Delivery Hero. He is passionate about the impact of new technologies such as blockchain, cryptocurrencies, AI, and ML on the Anti-Financial Crime (AFC) landscape.