Sofia Ribeiro
Regulatory & Compliance Analyst
Based in Porto, Portugal
Biography
Sofia owns CrowdIndex's regulatory framework - how MiFID II, ECSP, and SRO licensing actually map to investor protection across 27 EU member states. She spent five years at Banco de Portugal in the supervisory division, then six at KPMG Lisbon advising fintech licensing for Iberian markets. Sofia joined CrowdIndex to translate regulator-speak into plain language for retail investors. Master's in European Banking Regulation from Católica Lisbon.
Previously: Banco de Portugal (2014-2019) · KPMG (2019-2025)
Role in the editorial process
Every platform review is checked against primary sources and signed off before publication. How we score platforms is set out in our methodology.
Articles by this author
- Is Maclear Safe? Honest 2026 Risk Analysis 2026-07-03
- Crowdlending in Switzerland 2026: Complete Guide 2026-06-15