João Valente Martins
Head of Compliance and Risk at Heed Capital
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.
Read full disclaimerCurrent Role
Head of Compliance and Risk