Martin Leo

I am Martin Leo Joseph Palraj, an MBA in Finance with over 10 years of professional experience across Sales, Marketing, Retail, and Financial Services. I currently serve as Director of multiple organizations and as Principal Officer (FIU-IND), responsible for regulatory compliance, governance, and risk management.

I have hands-on expertise in fintech operations, AML/KYC compliance, P2P digital asset platforms, and stock market analysis, including both technical and fundamental analysis. My work focuses on building compliant, scalable, and ethical financial and educational ecosystems.

I am passionate about fintech innovation, financial literacy, skill development, and social impact, combining business growth with regulatory discipline and long-term sustainability.

I have over 10 years of professional experience across Sales, Marketing, Retail, Finance, and Fintech operations. I currently serve as Director of multiple organizations, leading strategy, governance, and operations in education, fintech, and social impact sectors. I also function as Principal Officer (FIU-IND), responsible for AML, KYC, regulatory compliance, risk management, and transaction monitoring. Additionally, I have 2+ years of hands-on experience in stock market technical and fundamental analysis, fintech platforms, and financial advisory.

I hold a Master of Business Administration (MBA) in Finance, which provided strong foundations in financial management, investment analysis, corporate governance, risk management, and strategic decision-making. My academic background supports my professional work in fintech, compliance, market analysis, education initiatives, and leadership roles across corporate and non-profit organizations.