Joanna Frendo
About Joanna Frendo
Joanna Frendo serves as the Director and Head of Compliance at Deriv.com, where she has worked since 2004. With expertise in managing compliance for financial services, she holds certifications in virtual currencies and financial crime compliance.
Work at Deriv
Joanna Frendo has been a key official at Deriv.com since 2004, serving as Director and Head of Compliance. With nearly two decades of experience in this role, she has significantly contributed to the compliance framework of Deriv Group, particularly since 2015. Her responsibilities include overseeing compliance for financial services licensed for options, CFDs, and various derivatives. Frendo's long tenure at Deriv highlights her commitment to maintaining regulatory standards within the organization.
Education and Expertise
Joanna Frendo studied at the Malta Institute of Management, focusing on Virtual Currencies and Initial Coin Offerings (ICOs). In 2019, she achieved certification as a Virtual Financial Assets Agent, which underscores her specialized knowledge in virtual currencies and compliance. Additionally, she completed a Post Graduate program in Financial Crime Compliance from an international compliance association from 2016 to 2017. This educational background supports her expertise in managing compliance within the financial services sector.
Background
Joanna Frendo is based in Msida, Malta, where she has developed a strong background in customer service and payment systems. Her experience in these areas has enhanced operational efficiency in financial institutions. Frendo's skills extend to fraud investigations and risk management, particularly in the financial services and gaming industries. This diverse background equips her to address various compliance challenges effectively.
Achievements
Throughout her career, Joanna Frendo has achieved significant milestones in compliance management. She has been instrumental in establishing and maintaining compliance protocols at Deriv.com, ensuring adherence to regulatory requirements in the financial services sector. Her certification as a Virtual Financial Assets Agent and her postgraduate studies in Financial Crime Compliance reflect her commitment to professional development and expertise in the field.