Ana Catarina Pereira

• Collaborated with cross-functional teams in implementation of Markets in Crypto-Assets Regulation (MiCA);
• Monitored or gave opinions on proposals for national and community legislation in context of payment systems and instruments;
• Monitored the application of enforcement measures aimed at complying with EU Regulations.

• Mainly involved in Instruction of administrative offense proceedings in various areas of banking law, with particular focus on matters relating to illicit financial activity and Anti-Money Laundering (AML).

2011 – Litigation Department;

2010 – Labor Law Department;

2009 – Commercial and Corporate Law Department

Worked with a variety of market research techniques, as interviewer for market research and political polling, mainly conducting face-to-face interviews, as mystery shopper or conducting Hall Tests.