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Mariana Maia

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Mariana has over seven years of experience as a Corporate Lawyer and Legal Auditor in Brazil, and is knowledgeable in due diligence and regulatory.  Her expertise includes anti-money laundering standards, KYC processes in the financial sector and financial investigations.

BACKGROUND

Previously, Mariana worked at BNP Paribas as Regulatory and KYC Officer.  Prior to this, she worked as a lawyer and as auditor in legal and regulatory matters for a corporate company in Brazil. 

LANGUAGES

English

French

Portuguese

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Institute Teccart, Canada, Computer Support , 2017

Catholic University of Pernambuco, Brazil, Bachelor of Laws, 2008 

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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS