Joana Fernandes
Compliance Trainee
Joana Fernandes holds a degree in Law and completed a study semester in Madrid at Universidad Rey Juan Carlos. She joined Heed Capital in 2025 as a Compliance Trainee, where she focuses on Anti-Money Laundering and Terrorist Financing Prevention, with particular responsibility for counterparty onboarding and due diligence processes.
Profile record
Professional overview
A source-labelled profile for understanding Joana Fernandes's professional role, fund relationships, and investor-facing context before moving into fund-level due diligence.
Due diligence use
This profile is designed to help investors understand Joana Fernandes's role at the fund manager. Sections are labelled as source-linked, self-reported, or needing a source so investors can judge the evidence behind each claim.
- Confirm Joana Fernandes's role, company, and connected Portugal Golden Visa fund relationships.
- Separate source-linked facts from manager-provided or self-reported profile sections.
- Move from the professional profile to connected fund and manager pages for deeper fund-level due diligence.
At a glance
Role
Compliance Trainee
Evidence coverage
Needs sources
Fund role detail
0 role notes
Evidence register
A profile should only become indexable when its professional claims are backed by public sources, fund-manager documentation, or clearly labelled self-reported sections.
No profile sources have been added yet. The page can still help users navigate the directory, but it should remain noindex until at least one authority section or fund role has supporting evidence.
Questions for investor diligence
- What is Joana Fernandes's direct responsibility for the connected fund?
- Which claims about Joana Fernandes's role at the fund manager are source-linked, and which are self-reported?
- How does Compliance Trainee participate in investor onboarding, subscription documents, reporting, or ongoing fund communication?
- How does Joana Fernandes's role connect to the connected fund?
- When was this profile last refreshed, and are the profile sources still current?
Scope and disclosure
Can help with
- Fund onboarding questions
- Subscription documentation
- KYC/AML process
- General fund information
Important limits
This profile is provided for directory and due-diligence context. Team members are employed by fund managers, not Movingto, and this page does not provide investment, legal, tax, or suitability advice.
Profile sections may be public-source-backed, fund-manager-provided, or self-reported. Investors should verify role, authority, and responsibilities directly with the fund manager before relying on this information.