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 ServicesEDUCATION
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.
KNOWLEDGE
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
NEWS & DEALS
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023