João Valente Martins

Head of Compliance and Risk at Heed Capital

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At a Glance

Role

Head of Compliance and Risk

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

João Valente Martins is a lawyer with more than three decades of experience in compliance. He began his career in 1991 and has led compliance functions since 1999 across insurance and banking, including roles at Oceânica, Açoreana, BMW Bank GmbH and Portugal’s state development bank, Banco Português de Fomento.

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

Head of Compliance and Risk

Heed Capital