Frederico Mariano Soares de Lima in

Frederico Mariano Soares de Lima

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Legal and Compliance Superintendent at Bank of China
📍 São Paulo, São Paulo, Brazil

Frederico is a Brazilian lawyer with nearly three decades of experience specializing in financial and capital markets law. As the Legal and Compliance Superintendent at Bank of China, he leverages his extensive background from major financial institutions and law firms. He holds a Master of Laws from Ibmec.

After co-founding and serving as a partner at a law firm, he made a deliberate transition back to an in-house corporate role, seeking to apply his expertise within a global banking environment.

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Experience
27 Years
Current Role
Legal and Compliance Superintendent
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Decision Approach
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Priorities

Topics Frederico cares about

Financial Markets Law
His entire 29-year career is centered on legal advisory for financial and capital markets, including asset management, private banking, and trade finance.
Banking Compliance
Currently serves as the Legal and Compliance Superintendent for Bank of China and previously held senior legal and compliance roles at Mizuho.
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Career

Work history

3-2023
Legal and Compliance Superintendent
Bank of China
3-2020 - 2-2023
Deputy Head of Legal
Mizuho
4-2019 - 3-2020
Secondment (Legal Counsel)
Mizuho
4-2019 - 3-2020
Senior Associate Lawyer
Barcellos Tucunduva Advogados
4-2015 - 11-2018
Partner
VML - Law Firm
In the press

Media appearances

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Education
2002 - 2004
Master of Laws (LLM)
Ibmec
1993 - 1997
Bachelor of Laws
Pontifícia Universidade Católica de São Paulo
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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