OVERVIEW
Gustavo is a proven investor services professional with extensive experience in the financial services industry, including fund administration, private banking, AML and FATCA / CRS reporting.
BACKGROUND
Gustavo has years of experience in fund services in Brazil and the Cayman Islands, providing solutions in a variety of roles. Prior to this, he has worked for Citigroup, Banco Bradesco - Cayman, M Square - Brazil and BNP Paribas.
LANGUAGES
Portuguese
AREAS OF EXPERTISE
Anti-Money Laundering Services
EDUCATION
Pontificia Universidade Catolica, Brazil, Bachelor in Business Administration
Canadian Securities Institute, Canadian Securities Course
Insper Learning Institution, Brazil, Postgraduate degree,Certificate in Financial Management
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023