Madalena Catarino

Madalena Catarino is a seasoned professional in the compliance and regulatory field, currently serving as the MLRO at E Money Network since July 2024, where responsibilities include overseeing the company's Anti-Financial Crime framework to ensure compliance with AML, CTF, KYC, ABC, and Sanctions regulations. Previously, Madalena held the position of MLRO at Luso Digital Assets from January 2022 to July 2024, focusing on regulatory adherence and risk management in a leading cryptocurrency brokerage regulated by the Portuguese Central Bank. Experience also includes roles as a Compliance Assistant at MarTrust Corporation Ltd, a Due Diligence Officer at BNP Paribas CIB, and a legal internship at Caixa Económica Montepio Geral. Madalena holds an Executive Master in Management with a specialization in Leadership Development from Universidade Católica Portuguesa and a Graduate degree in Law from Universidade Autónoma de Lisboa.