Fabiana Muniz Lima, CCEP-I

At BNDES Integrity team, we foster the culture of integrity, manage AML processes, such as KYC, according to global standards, perform due diligence processes and manage policies and procedures. Key responsibilities: guide the compliance function and liaising with the other functions; provide guidance, advice, and training; prepare and present compliance reports to the Board; interact with regulators on compliance issues; develop compliance policies and procedures; coordinate monitoring activities. Experience with data protection, contracts and standards clauses for loans in development bank. Experience in coordinating groups and in the interaction with teams of different specializations. Active participation in inter-institutional initiatives for the fight against corruption and AML, especially those coordinated by the Brazilian Banks' Federation, the Ministry of Justice and others.

Our challenge in this matter was to lead multidisciplinary teams in developing various different work fronts for diversity, equity, and inclusion initiatives that could transform the reality of employees, as well as outsourced workers, in addition to transformative initiatives for society, such as SDG 18, on Ethnic-Racial Equality.

Leading the legal advisory team for compliance, risk, AML, background check, policies and procedures on integrity and risk. Participation in foruns related to compliance efectiveness, anticorruption and money laundering.

Legal advisor for compliance, risk, AML, background check, policies and procedures on integrity and risk. Participation in foruns related to compliance efectiveness, anticorruption and money laundering. Previous experience: standards of clauses in contracts, legal opinions and counseling in contracts.

O Instituto Compliance Rio é uma associação civil independente para promoção da integridade, conformidade e governança. Iniciando o exercício do cargo de membro do Conselho Deliberativo.

Drafting of decisions and judge’s orders; Implementation of electronic procedures - it was the first court in the state of Rio; Training instructor on electronic procedures.

Part-time master, with online and face-to-face sessions. The LLM begins in March, 2018 and finishes in February, 2019.

Pós-graduação em Direito Empresarial

Curso de verão que abordava o Direito com base em tecnologias (100h): proteção de dados pessoais; biotecnologia; comércio eletrônico; bancos de dados; questões tributárias; diretivas da União Europeia; etc.