Joana Fernandes

Compliance Trainee at Heed Capital

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At a Glance

Role

Compliance Trainee

Company

Heed Capital

What to Expect

Can help with

Onboarding process questions
Documentation requirements
KYC/AML procedures
General fund inquiries
Subscription process guidance

Cannot help with

Investment advice or recommendations
Legal or tax advice
Performance guarantees
Personalized financial guidance
Suitability assessments

About

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.

This profile is part of the Movingto Funds directory. Team members are employed by fund managers, not Movingto. For inquiries, please contact the fund directly.

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Current Role

Compliance Trainee

Education

🎓

Law and completed a study semester in Madrid at Universidad Rey Juan Carlos. She joined Heed Capital in 2025 as a Compliance Trainee at where she focuses on Anti-Money Laundering and Terrorist Financing Prevention

Heed Capital