Catarina is a Regulatory and Compliance Senior Associate at Notabene, specializing in global crypto regulations and serves as a liaison between regulators and customers. With extensive policy involvement, including co-chairing the CryptoUK Travel Rule working group and being part of the EBA Technical Expert Group on CASPs and AML/CTF, she actively shapes the future of Travel Rule compliance. Catarina holds a Masters in Energy Law and BA in Law, and her previous roles include Head of Legal at Fractal, focusing on AML regulatory solutions for crypto companies. Catarina served as Identify WG Co-Chair of the INATBA—International Association for Trusted Blockchain Applications.
Key Takeaways from the EBA’s Consultation on Travel Rule Guidelines