OAB/MG
Alessandra Puig Casariego is a skilled legal professional with extensive experience in banking law and compliance. Currently serving as a member of various commissions at OAB/MG, Alessandra's roles include contributions to data protection and women's advocacy. At Mercantil do Brasil, Alessandra holds the position of Gerente de Prevenção à Lavagem de Dinheiro, Compliance e LGPD, while previously serving as Coordenadora Jurídica at Banco Mercantil do Brasil, where responsibilities entailed issuing legal opinions on banking products and contract management. Alessandra has also played a key role in regulatory issues and fraud prevention during a long tenure at Banco Mercantil do Brasil. Academically, Alessandra holds multiple advanced degrees, including an MBA focused on corporate law and governance from PosESA/OAB, as well as a focus on banking law from Fundação Getulio Vargas.
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OAB/MG
Página oficial da Ordem dos Advogados de Minas Gerais, entidade representativa da classe dos advogados, que cumpre os objetivos essenciais de assistir, disciplinar, representar e defender os profissionais do Direito, que regem a institução e o exercício da advocacia.