João Pedro Paulico
João is a Senior Compliance Consultant with over 6 years of experience in AML/CTF, KYC/EDD, and regulatory compliance across crypto, fintech, and traditional finance. He has held roles at KPMG, Kraken, Binance, and BNP Paribas, with expertise in transaction monitoring, SAR filing, high-risk client reviews, PEP/VASP due diligence, and frameworks including FATF, MiCA, and EU AML Directives. He is an active ACAMS member and holds the Chainalysis Reactor Certification (CRC).
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