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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

    Related Questions

    What is Thiago Herman's background in compliance and legal affairs?
    How did Thiago Herman become the Compliance Director and General Counsel at Warren Brasil?
    What are some notable achievements of Thiago Herman in his career?
    What is the role of the Compliance Director at Warren Brasil?
    How has Thiago Herman contributed to Warren Brasil's legal strategy?
    Thiago Herman
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    Location

    Porto Alegre, Rio Grande do Sul, Brazil