Mariana Carneiro Rosa

Mariana Carneiro Rosa is a KYC Operations Analyst at MoonPay since April 2024, previously serving as a KYC Officer at TeaPayment LTD from November 2022 to April 2024, where responsibilities included managing onboarding KYC processes and ensuring compliance with regulations. Prior experience includes roles as a KYC Officer at BNP Paribas, focusing on customer verification and regulatory compliance, and internships at the Tribunal de Justiça do Estado de Minas Gerais and the Defensoria Pública do Estado de Minas Gerais, where Mariana gained valuable experience in conflict resolution and criminal law. Mariana holds a master's degree in Global Financial and Economic Law from the University of Lisbon, with an additional master's degree earned during an Erasmus+ internship at Universidad Autónoma de Madrid, and a bachelor's degree in Law from UNIPAM.