Tiago Moreira da Silva

Tiago Moreira da Silva has a diverse work experience history in the legal and compliance sectors. Tiago is currently employed as a Compliance Manager and Money Laundering Reporting Officer at Klarna since March 2022. Prior to that, they worked at Banco de Portugal as a Legal Advisor in their Anti-Money Laundering and Legal Enforcement departments from October 2013 to March 2022. Before their time at Banco de Portugal, Tiago worked at Abreu Advogados as a Junior Associate from July 2010 to September 2013 and as a Trainee Lawyer from June 2008 to June 2010. Tiago began their legal career as a Trainee Lawyer at R. Pinto Duarte, M. Medeiros e Associados - Sociedade de Advogados, R.L. from September 2007 to June 2008.

Tiago Moreira da Silva's education history is as follows:

- In 2021, they attended the Robert Schuman Centre for Advanced Studies, specializing in FinTech - Innovation, Finance and Regulation.

- In 2017, they participated in the 1a Edição do Programa de Fintech at the Nova School of Business and Economics.

- In 2014, they completed a training program at the ESCB Training and Development, focusing on the Introduction to the functioning of the ESCB (ESCB Intro).

- From 2013 to 2014, they pursued a Master's in Law and Management at the Nova School of Business and Economics, emphasizing Law and Management.

- Starting in 2007, they became a member of the Portuguese Bar Association ("Ordem dos Advogados") and became a qualified lawyer.

- In 2011, they attended the University of Lisbon for a Post Graduation program in Consumer Law.

- In 2010, they participated in an LLM Seminar at Universidade Católica Portuguesa, studying Comparative Intellectual Property in the Digital Age: an EU-US Study.

- In 2008, they completed a Post-Graduate Course on Information Society, Copyright, and E-Commerce at Associação Portuguesa de Direito Intelectual.

- Also in 2008, they attended workshops on Intellectual property, IT and Internet Law and IT and Internet Law at the Portuguese Bar Association ("Ordem dos Advogados").

- From 2001 to 2007, they earned a Law Degree from the University of Lisbon, specializing in Law.