Ana has no verified overview
Ana Silveira
MLRO at xMoney.com
Braga, Braga, Portugal
Overview
Topics They Care About
Ana has no verified topics they care about
Media Appearances
Ana has no verified media appearances
Work History
3-2026
MLRO at xMoney.com
5-2022 - 3-2026
Compliance Officer at xMoney.com
5-2021 - 4-2022
Compliance Officer at GFM Gestão de Ativos - SGOIC, S.A.
1-2019 - 4-2021
Advogada at Plataforma Legal - Banco Comercial Português, S.A.
11-2016 - 12-2018
Departamento de Execução de Operações at Norgarante - Sociedade de Garantia Mútua, S.A.
6-2016 - 5-2021
Advogada at Advogada
Education
2017 - 2019
Mestrado em Direito da Empresa e dos Negócios from Universidade Católica Portuguesa
2013 - 2014
Pós-graduação em Direito Tributário e Fiscal from Universidade do Minho
More Information
Social Presence :
Prographics :
Exp : 9
Location : Braga, Braga, Portugal
Job Level : N/A
Designation : MLRO at xMoney.com
