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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.
Institute Teccart, Canada, Computer Support , 2017
Catholic University of Pernambuco, Brazil, Bachelor of Laws, 2008
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