Biography

Lucimara Batista is a seasoned professional with over 25 years of extensive expertise experience in internal controls, auditing, regulatory compliance, and financial crime prevention across various dimensions of corporate governance, risk management, and compliance.

Lucimara's professional journey has included numerous international assignments, enhancing her expertise in global financial and regulatory environments. Her notable assignments include offshore reviews in the Cayman Islands, audit engagements across Europe, due diligence and mergers & acquisitions across South America and the USA, as well as advisory on licensing matters in Saudi Arabia and the United Kingdom. Her contributions extend to the design, implementation, and review of risk frameworks covering operational, financial, strategic, regulatory, and legal compliance aspects, including anti-money laundering and data protection.

As an expert in fostering organizational efficiency, Lucimara offers strategic guidance on business planning and organizational structure, along with robust risk management advice. She has served as a liaison with regulatory authorities and government bodies, represented organizations in financial service provider relations, and led the establishment and maintenance of banking relationships and licenses across various jurisdictions. 

As an Honorary Consul, Lucimara brings this wealth of knowledge and global experience to foster diplomatic and economic relations, supporting both her home and host countries in their shared objectives. Her extensive background and dedication to governance, compliance, and ethical business practices make her an invaluable asset to the consulate and the wider community it serves.