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Andreia Isabel

@andreiaisabel

CDD Senior Specialist at xMoney supporting MiCA readiness and investigating crypto transactions through blockchain analysis.

Portugal

Message

At xMoney, I support MiCA authorisation readiness and strengthen AML/CFT policies, procedures and internal controls. I also investigate crypto transactions by analysing wallet activity, fund flows and financial-crime indicators.

Previously at Revolut, I investigated fiat and crypto activity, reviewed high-risk customers and prepared Suspicious Activity Reports. I’ve also designed Jira Service Management workflows and automations to support onboarding, case escalation and compliance operations.

Experience

Work history, roles, and key accomplishments

Current

CDD Senior Specialist

Current

xMoney

Jul 2025 - Present (1 year 4 months)

Support MiCA regulatory readiness and authorisation activities, including development and enhancement of compliance policies, procedures and internal controls. Conduct crypto transaction monitoring and blockchain investigations, and perform KYC/KYB, CDD, EDD and ODD for customers.

MiCA AML CFT KYC KYB CDD EDD ODD Transaction Monitoring Blockchain Investigations Sanctions Screening PEP Reviews SARs Jira Service Management Confluence AI Assisted Reviews

FIU Investigator - Financial Crime Investigations

Revolut

Jan 2025 - Jul 2025 (6 months)

Investigated fiat and crypto customer activity, analysing behavioural patterns and transactional flows. Prepared Suspicious Activity Reports (SARs) and escalated complex cases in line with internal AML policies and regulatory requirements.

Financial Crime Investigations Transaction Monitoring SARs AML Source Of Funds Wealth Risk Assessment Law Enforcement Requests

Financial Crime Analyst - RBI

Revolut

Aug 2024 - Dec 2024 (4 months)

Conducted enhanced reviews of high-risk customers and complex transactional activity, investigating financial-crime typologies. Performed sanctions, PEP and adverse-media reviews, and delivered AML/CTF training to new team members.

Enhanced Due Diligence High Risk Customers Sanctions PEP Adverse Media AML Compliance Training Money Laundering Typologies

Financial Crime Analyst - Alerts / CDD

Revolut

Jul 2022 - Aug 2024 (2 years 1 month)

Conducted CDD, EDD and ongoing KYC reviews for individual customers. Investigated fiat transaction-monitoring alerts and money-laundering typologies, escalating suspicious activity in accordance with internal AML procedures.