Carolina Rodrigues - Fintech Compliance Officer / MLRO, XCOEX

Years of experience: 6+

Crypto⚖️ Legal🧨 Consulting🏦 FinanceCompliance OfficerAuditor

Trusted by top professionals

Hosana Sousa
Model Validation Specialist @BCP
Verified
Carolina is a highly qualified professional who adds significant value to every task she takes on. Her strong work ethic and meticulous attention to detail consistently result in deliverables at the h...
Felipe Bonezi
CTO @Justa
Verified
I had the pleasure to mentor Carolina in the tech industry help her to improve their capabilities of product development and to expand her view for a better understanding of fintech world. She an uni...

Trust Score

Exceptionally trusted; proven professional excellence.

90%

Carolina's Career Path

Jan. 2023 -
Present

Self-employedConsultant - Crypto Compliance / AML

Europe · RemoteAdvisory on: - Launch of new crypto products; - Entering new markets; - Client risk segmentation; - Compliance control framework; - Alerts management; - Risk assessment.

Apr. 2022 -
Present

XCOEXChief Compliance Officer / MLRO

Portugal- Preparation of the AML and Compliance frameworks: drafting of policies, engagement with screening/filtering systems’ providers, review of the local regulatory requirements, etc. - Regulatory watch in Portugal and other jurisdictions

Apr. 2022 -
May. 2023

XCOEXCountry General Manager

Lisboa, Portugal- Setting up of the legal entity in Portugal - Coordination of tasks with external providers (law firms, accounting firms, banks, etc.) - Management of the licensing process in Portugal and other jurisdictions (e.g. Spain and Italy)