Deputy Head of Senior Due Diligence Team @ (May 2023 - April 2025)
Senior KYC and AML Officer @ (February 2023 - April 2025)
KYC Officer @ (February 2022 - January 2023)
Legal Assistant @ (June 2017 - May 2019)
Legal Trainee @ (May 2016 - December 2016)
Legal Trainee @ (May 2016 - December 2016)
Legal Trainee @ (January 2015 - June 2015)
Legal Trainee @ (August 2014 - January 2015)
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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