Legal and Compliance

About

The Legal and Compliance team at Banistmo ensures that all banking operations and transactions adhere to the relevant laws, regulations, and ethical standards. They provide legal counsel on consumer, SME, and securities matters, manage corporate legal affairs, and oversee corporate governance. This team plays a crucial role in upholding the bank's commitment to a human-centered approach to banking, ensuring trust and integrity in all interactions with stakeholders.


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