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Fernanda Andrade Location
Brazil
Fernanda Andrade Work
2025 -now Financial Crime Specialist @
2023 -2025 Deputy Head of Senior Due Diligence Team @
2023 -2025 Senior KYC and AML Officer @
2022 -2023 KYC Officer @
2017 -2019 Legal Assistant @
2016 -2016 Legal Trainee @
2016 -2016 Legal Trainee @
2015 -2015 Legal Trainee @
2014 -2015 Legal Trainee @
Fernanda Andrade Education
NOVA School of Law - Faculdade de Direito da Universidade NOVA de Lisboa
LL.M. (Law and Financial Markets)
2021-2022
Université catholique de Lyon
LL.M. (International Business Law)
2020-2021
Federal University of the State of Rio de Janeiro
Bach (Law)
2012-2018
Fernanda Andrade Summary
Fernanda Andrade, based in Brazil, is currently a Financial Crime Specialist at Anchorage Digital. Fernanda Andrade brings experience from previous roles at BNP Paribas and BNDES. Fernanda Andrade holds a 2021 - 2022 LL.M. in Law and Financial Markets @ NOVA School of Law - Faculdade de Direito da Universidade NOVA de Lisboa. Fernanda Andrade has 1 emails on RocketReach.
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