Ricardo Costa

Ricardo Costa is a knowledgeable KYC Associate with expertise in anti-money laundering (AML) and counter-terrorism financing (CTF) at FinTrU since December 2022. Previously, Ricardo served as a vetting analyst and junior KYC vetting analyst at Natixis in Portugal from August 2020 to December 2022. Prior experience includes a role as a jurist at Sociedade Comercial C. Santos, where responsibilities encompassed business and legal advice, AML/CTF diligence, and litigation management, as well as a jurist position at Tranquilidade, focusing on legal proceedings and insurance processes. Ricardo holds a Master’s degree in Law from Faculdade de Direito da Universidade do Porto and a Bachelor’s degree in Law from Universidade Lusíada do Porto.