MB

Mariana B.

CDD Compliance Senior Analyst (Trading)

Mariana B. is currently a Due Diligence Lead at BP, specializing in risk and trading compliance. With a legal background and extensive experience in due diligence for trading, Mariana has previously worked as a Legal Analyst at the Federal Prosecution in Brazil, focusing on criminal investigations involving corruption and money laundering. Earlier, they completed a legislative trainee program in Brazil’s National Congress and held various legal internship roles, gaining deep insights into compliance and regulatory frameworks. Mariana earned a first-class honours degree from Universidade Federal do Paraná.

Location

London, United Kingdom


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