JC

João Cosme

KYC Analyst

João Cosme currently serves as a KYC Analyst at KPMG España, focusing on compliance with Spanish Law 10/2010 regarding money laundering and terrorist financing. Previous experience includes a role as a Contract Auditor at MD7, where responsibilities involved leading internal audits for a multinational telecom client and coordinating with global market teams. João has also worked as a Legal Aid Lawyer at the Ministério da Justiça, providing assistance in criminal and labor law, and as a Lawyer at MDOC e Associados, managing diverse legal cases and preparing legal documentation. Earlier in the career, João completed a legal traineeship at Ana Moreira - Adv, gaining broad exposure to various legal matters. João holds a Master's Degree in Law specializing in Legal-Forensic Sciences and has completed a Postgraduate in Labor Law.

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