Gabriela Mendes

Gabriela Mendes is a highly experienced professional with 12 years of expertise in Compliance, Legal, and Ombudsman areas, developed in Brazil and Portugal.

She is a certified Anti-Money Laundering Specialist (CAMS) and a PQO Certified member, with extensive experience in regulatory audits and meetings with various entities.

Gabriela has been actively involved in the Compliance Committee of Brazilian Federation of Banks Association and ABBI dash Brazilian Association of International Banks, showcasing her leadership skills as a team leader since 2015.

Her responsibilities have included developing and delivering legal and compliance courses, advising senior management, setting frameworks, and coordinating the implementation of regulatory projects like FATCA, FCPA, and others.

Gabriela is fluent in English, Italian, and Portuguese, holding memberships in both Brazilian and Portuguese BAR associations.

Her background includes roles as Regulatory Compliance Officer, Head of Compliance, Compliance Manager, and Senior Compliance Specialist at esteemed financial institutions like Credit Suisse and ABN AMRO Bank N.V.

She has also served as an Instructor at Febraban and FIA Business School, demonstrating her commitment to education and knowledge sharing in the field of Law and Compliance.

Gabriela's educational qualifications include a BA in Law from FMU - Faculdades Metropolitanas Unidas and a Master in International Private Law from Universidade Católica Portuguesa.

With her vast professional experience and strong expertise in compliance, legal matters, and regulatory affairs, Gabriela Mendes is a valuable asset in the financial and legal sectors, known for her proficiency in Anti-Money Laundering and her ability to navigate complex regulatory landscapes.