Inês Maria Alexandre

Inês Maria Alexandre has a diverse work experience spanning different roles and industries. Inês Maria began their career as an Internship Trainee at Vieira de Almeida & Associados in 2012 and later had a similar role at Rogério Fernandes Ferreira & Associados in 2013. In the same year, they also worked as a Trainee Lawyer at SPS Sociedade de Advogados. In 2013, they joined Francisco da Silva Alexandre e Ana Baltazar Alexandre, Sociedade de Advogados RL as a Trainee Lawyer and stayed until 2014.

In 2014, Inês transitioned to the field of tax consulting and worked as a Senior Tax Consultant at EY. Their role involved international advisory work in areas such as arrears and anti-money laundering/combating the financing of terrorism (AML/CFT). Inês Maria actively contributed to an international public sector project in Africa, focusing on developing effective AML/CFT frameworks, including the establishment of a Financial Intelligence Unit.

From 2017 to 2019, Inês worked at Banco Safra as a Junior Compliance Officer, gaining experience in compliance and regulatory matters. Inês Maria then joined Andbank in 2019 as a Compliance Officer, where they remained until 2021. In this role, they played a crucial role in ensuring organizational compliance.

Most recently, Inês Maria Alexandre joined Bitstamp in 2021 as an AML/KYC Compliance Officer. Their responsibilities include overseeing anti-money laundering and know-your-customer compliance measures within the company.

Overall, Inês Maria Alexandre's work experience showcases their progression from internships and trainee roles in law firms to more senior positions in compliance and tax consulting. Their expertise lies in areas such as AML/CFT, regulatory compliance, and international advisory.

Inês Maria Alexandre pursued a Mestrado degree in Fiscal studies at Universidade Católica Portuguesa from 2013 to 2014. Prior to that, from 2007 to 2012, they attended Universidade Católica Portuguesa, but the specific degree and field of study are unknown.