Mariana Maia

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.

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.