Catarina Veloso

Catarina Veloso

Regulatory & Compliance, Senior Associate

Catarina is the Legal Engineer at Notabene, serving as the compliance liaison between global crypto regulators and Notabene customers on their journey towards travel rule compliance. She works closely with Notabene’s product team to reflect the Travel Rule requirements of different jurisdictions. Previously, Catarina was the Head of Legal at Fractal building an identity system suited for the AML regulatory needs of crypto companies, and handling all legal aspects of a public token launch, including the BaFin approval process. 

Catarina was also the Identify WG Co-Chair of the INATBA—International Association for Trusted Blockchain Applications. Catarina has her Masters of Business Law in European and International Energy Law from Technische Universität Berlin and BA in Law from Universidade Nova de Lisboa Class. 

Catarina's Content  



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