Tiago Maranhao Sweet
Hi, I'm Tiago Maranhao Sweet, a compliance and investigations professional focused on cryptocurrency and financial crime risk management.
About
Hi, I’m Tiago Maranhao Sweet, a compliance and investigations professional focused on cryptocurrency and financial crime risk management. I blend international relations training with hands-on experience to translate complex regulatory inquiries into practical actions that improve risk controls and cross-border collaboration.\n\nI thrive at the intersection of law, technology, and business, building processes that help teams detect, investigate, and resolve suspicious activity while keeping customers compliant. With a Master’s in International Relations from the International University in Geneva and a BA in International Affairs from GWU, I bring an international perspective to AML and blockchain analytics.
- 4 years' experience
- Joined January 2026
Skills· 2
Industry experience
- Financial Services
- Software & Internet
- Professional Services
- Government
- Media & Entertainment
Work experience
Handle and review global law enforcement inquiries; perform blockchain tracking and preliminary investigations into unusual and suspicious activities using TRM; review and escalate cases to the appropriate department; file Suspicious Activity Reports (SARs) and assist with post-SAR filing. Support organizing and cataloging SARs for MLRO review, clarify what user information can be shared with law enforcement, liaise between law enforcement and suspects, assist customer service with suspects, and manage asset seizures/transfers between suspect and law enforcement wallets with zero errors. Translate macro replies for Law Enforcement inquiries and help reduce case backlog, including cases from German and Chinese authorities.
Data entry of prospective students and application forms; organized the university’s student and inventory database; digitized documents and assisted other departments; performed various administrative tasks and library/compliance support as required.
Submitted research project to influence Portuguese animal husbandry regulations; drafted comprehensive business plans; designed operations management strategy.
Education
Certifications and awards· 11
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