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Oct 2024 - Current
Dec 2021 - Sep 2024
Nov 2020 - Nov 2021
Marina is proficient in English and Spanish. Their professional focus is Anti-Money Laundering, Blockchain, and Counter-Terrorist Financing across 3 core areas.
Marina holds TRM Advanced Crypto Investigator (TRM-ACI), Anti-Money Laundering - AML (Global), and Fraud Prevention: Global Edition certifications and has been awarded 3rd Place in Latin American Rounds- Nelson Mandela World Human Rights Moot Court 2022, 2nd Place National Rounds - Stetson International Environmental Moot Court Competition 2022, and 3rd Place National Rounds - Philip C. Jessup International Law Moot Court Competition 2022
Education
Bachelor's degree at UNICURITIBA
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