Dilar Marques

Q: What is Dilar Marques email address?

Email Dilar Marques at tavares.dilar@gmail.com and dilar@sunglobal.co.uk. This email is the most updated Dilar Marques's email found in 2026.

Q: How to contact Dilar Marques?

To contact Dilar Marques send an email to tavares.dilar@gmail.com or dilar@sunglobal.co.uk.

Deputy MLRO at Sun Global Investments Limited | London, England, United Kingdom

About Dilar Marques

Dilar Marques serves as the Deputy MLRO at Sun Global Investments Limited, where she leverages her extensive expertise in financial crime risk management to enhance the firm’s compliance posture. With a robust background in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions compliance, Dilar is instrumental in designing and implementing a comprehensive Anti-Financial Crime framework that aligns with UK regulations and industry best practices. Her role involves not only the development of systems and controls but also the critical oversight of financial crime risk within the organization.

Dilar collaborates closely with first-line business units to ensure that financial crime risk controls are effectively integrated into daily operations. Her proactive approach facilitates the timely execution of projects and tasks, prioritizing them based on assessed risk levels. This strategic collaboration underscores her strong stakeholder management skills, allowing her to foster relationships across various departments while ensuring compliance objectives are met.

In addition to her technical acumen, Dilar is dedicated to mentoring her colleagues, sharing her knowledge in risk management, due diligence, and quality assurance. Her bilingual proficiency enhances her ability to communicate complex regulatory requirements effectively, making her a valuable asset in a diverse and globalized financial landscape. As she continues to contribute to the development and maintenance of the firm’s compliance framework, Dilar Marques exemplifies a commitment to safeguarding the integrity of financial services through diligent oversight and innovative risk management strategies.

Dilar Marques Work