Maria Varley

Maria Varley is an accomplished professional with extensive experience in operations, compliance, and client onboarding within the financial and corporate sectors. Currently, Maria serves as the Director of Operations, Onboarding & Fraud at Moniepoint Group, a role assumed in July 2024. Prior to this position, Maria held various key roles at OakNorth Bank from March 2019 to April 2024, including Head of Client Onboarding and Manager of Compliance & Financial Crime. Maria began a career with Mossack Fonseca & Co. as a Compliance & Corporate Solutions specialist and held general managerial positions at World Class & UFC Gym Russia and Thanyapura Phuket. Education includes a Diploma in Anti Money Laundering from the International Compliance Association, an Advanced Diploma in Accounting and Finance from AAT, and diplomas in Project Management and Information Technology and Design from Moscow Aviation Institute and Moscow State University of Design and Technology, respectively.