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Catarina Costa Pinto is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and compliance roles across various financial institutions. Currently a Senior Compliance Officer at Crédito Agrícola since July 2022, Catarina previously served as an AML Compliance Officer at Banco BNI Europa and held senior compliance positions at EuroBic and Financeira El Corte Inglés, where responsibilities included the implementation of AML/TF systems, preparation of regulatory reports, and ensuring compliance with internal policies and GDPR. Catarina's career also includes roles as a Business Analyst at SIBS International and a Business Development Specialist at BNP Paribas Personal Finance, alongside early experience in product management and auditing. Catarina holds a Master's degree in Marketing Management from Universidade Técnica de Lisboa and dual bachelor's degrees in Business Management from Catolica Business School of Economics and Católica Lisbon School of Business and Economics.