Maísa Carvalho

Maísa Carvalho, LL.M, currently serves as a Compliance Manager at BIT Capital, where responsibilities include enhancing compliance management systems and overseeing various compliance areas such as anti-money laundering and data protection. Prior experience includes a Compliance Officer role at Lemonway, focusing on developing compliance frameworks and ensuring regulatory adherence in France and the EU. Maísa's career also includes roles in compliance and risk project management, consultancy in sustainable finance, and legal internships in various legal fields. Educational qualifications include a Master of Laws from the University of Paris I: Panthéon-Sorbonne and additional advanced degrees in European Law and International Business Law.