
Web3 investor and seasoned AML Specialist with a passion for innovation and disruption of traditional finance. With a background in FinTech & Security, he developed robust GDPR and AML frameworks, managed treasury operations, and optimized KYC/AML systems. Participated in successful web3 rounds, from an investor or management role, ensuring transparent and accurate recordkeeping. André's passion for blockchain began in 2013 while studying organized crime economy, with his first Bitcoin purchase later that year. He is dedicated to leveraging his expertise to drive innovation and adoption of Web3, its use cases and integration, as well as its fair regulatory oversight.
binance.com
kyc3.com
daomaker.com
Portugal
Founder & CEO
Porto Seguro Fund
• Full-time
Dec 2023 - Present
Portugal
AML Compliance Analyst
Binance
• www.linkedin.com/company/binance
• Full-time
Jun 2023 - Sep 2023
Prague, Czechia
AML Compliance Analyst
KYC3
• www.linkedin.com/company/kyc3-com
Jul 2021 - Jun 2023
Prague, Czechia
Freelance
Self-employed
Apr 2021 - Jul 2021
Prague, Czechia
Treasury Manager
DAO Maker
• www.linkedin.com/company/daomaker
• Full-time
Mar 2019 - Sep 2020
Prague, Czechia
Compliance & Data Protection Officer
DAO Maker
• www.linkedin.com/company/daomaker
• Full-time
Feb 2018 - Aug 2020
Prague, Czechia
Cyber Security Analyst
Estado-Maior da Armada
Oct 2018 - Feb 2019
Lisbon Area, Portugal
Skipper/Support Diver
Dive Club Cipreia
Jul 2014 - Aug 2014