Banking and Financial Transactions Regulatory
Nossos especialistas na área de
Banking and Financial Transactions Regulatory
Our team offers expert guidance on banking regulations, financial compliance, and risk management. We help financial institutions navigate the regulatory landscape, ensuring compliance with legal standards and effectively managing financial risks. Our services are designed to support the stability and growth of your financial operations.
Vanessa
Reis Aquino
vanessa.aquino@cbs.adv.br
She is a senior lawyer at CBS in the Regulatory Compliance practice (CMN Resolution No. 4,595/17), with experience in administrative consultancy and litigation and public and private contracts. She served as Special Advisor at the State Children's Secretariat of the Federal District and the Department of Health of the Federal District, as well as Legal Consultant at the Public Prosecutor's Office of the Federal District and Territories and Assistant to the Internal Affairs Office of the Infrastructure Area of the Federal Comptroller General. Postgraduate degree in Compliance and Corporate Governance from the Catholic University of Minas Gerais and in Administrative Law from UNIDERP/LFG.
Postgraduate degree in Compliance and Corporate Governance from the Pontifical Catholic University of Minas Gerais; postgraduate degree in Administrative Law from UNIDERP/LFG; Law degree from Centro Universitário de Brasília - UDF
Portuguese and English
Vanessa Aquino
