H.E. Lucimara Batista dos Reis
Consul & Chief Compliance Officer and AML
Honorary Consulate of Brazil in Malta. Speaker at SiGMA World 2026: Panel – Brazil’s Regulation Surge: 237% Growth…and a Compliance Time Bomb?.
| Personal contacts | Not published |
|---|
Public data only: everything here was published by H.E. Lucimara Batista dos Reis or their company.
Conferences H.E. Lucimara Batista dos Reis speaks at
- SiGMA (SiGMA World / SiGMA Group)Rome · Italy · Offline
Update or remove this profile
Ask us to update or remove this profile — we answer within 30 days. No sign-up needed.


