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Thiago Herman
Head of Legal & Compliance at Warren Brasil
Thiago Herman is a senior executive at Warren Brasil, a financial services company. Here are some key details about him:
- Position: He serves as the General Counsel and Compliance Director at Warren Brasil.23
- Company: Warren Brasil is a firm involved in financial services, specifically in the areas of securities and foreign exchange.1
- Background: Thiago Herman was involved in a regulatory issue with the Banco Central do Brasil (BCB) related to Warren Corretora de Valores Mobiliários e Câmbio Ltda., where the company was accused of conducting unauthorized financial operations. However, the issue was resolved through a Termo de Compromisso (Term of Commitment) with the BCB, which led to the extinction of the punitive process against him and the company.1
- Professional Profile: His LinkedIn profile, accessible under the username 'thiagoherman', provides more details about his career and responsibilities.24
Highlights
Jun 10 · bcb.gov.br
[PDF] processo administrativo sancionador - pe 218342