João Maia e Costa

João Maia e Costa is a seasoned professional specializing in anti-money laundering and compliance within the cryptocurrency sector. Currently serving as a Suspicious Activity Investigator at Binance since May 2024, João previously contributed to Bitfinex as an AML Investigator from August 2022 to May 2024, focusing on the identification and prevention of illegal financial activities. Earlier experience includes a role as a FinCrime Analyst at Revolut, where responsibilities encompassed regulatory compliance and risk assessment. João holds a postgraduate degree in Project Management from Porto Business School and dual bachelor's degrees in Public-Private Administration from Universidade de Coimbra, which were pursued across various educational institutions. Additionally, João has demonstrated leadership in various academic organizations, including roles within Queima das Fitas and the Núcleo de Estudantes de Administração Público-Privada.