Tiago Carvalho Lobo

Tiago Carvalho Lobo is a seasoned professional in the field of Know Your Customer (KYC) and compliance, currently serving as a KYC Senior Associate and Team Lead at FinTrU since February 2023. Prior experience includes positions at BNP Paribas, where Tiago held roles such as KYC Data Supervisor and KYC Data Officer within the UK and Netherlands Recertification Teams from November 2021 to February 2023. Tiago also worked as a Junior Transaction Monitoring Analyst at Natixis in Portugal from November 2020 to August 2021 and served as a Monitor de Viagens at ALA Viagens from June 2019 to March 2020. Educationally, Tiago holds a Bachelor's degree in Law from Faculdade de Direito da Universidade do Porto, completed in January 2021.