Kalissa Lima

Kalissa Lima is an experienced Compliance Officer currently working at Revolut since December 2020, where responsibilities include managing high-risk counterparty alerts, conducting risk assessments, and ensuring compliance with AML/CTF and KYC regulations across various jurisdictions, including the EU, US, and UK. Prior to this, Kalissa served as a Senior Financial Crime Analyst, focusing on complex financial crime assessments and regulatory compliance. Kalissa's expertise extends to analytical tasks related to suspicious activities and collaboration with international financial institutions. Earlier experience includes a role as a Business Consultant at Xperts Council, where strategic analysis and project management were key responsibilities. Kalissa holds a Bachelor's degree in International Relations and Affairs from Universidade do Porto and participated in the Erasmus program at Utrecht University, specializing in Humanities and International Business.