Renata Silva Leal
Vice President, Compliance Officer
RENATA SILVA LEAL is a Vice President, Compliance Officer at Swiss Re, covering Latin America. Renata advises Swiss Re entities in Latin America on economic and trade sanctions administered by the Office of Foreign Assets Control (OFAC), European Union, and United Nations, the Foreign Corrupt Practices Act (FCPA), local Anti-Bribery and Corruption regulations, local Anti-Money Laundering Regulations, Licensing and Permanent Establishment risk, Insider Trading, Conflict of Interest, and Data Protection. Renata also leads the compliance integration of Latin American target companies post-acquisition. Renata is an Attorney admitted in Brazil and New York. Prior to joining Swiss Re, Renata served as a Consultant at a global law firm, where she advised on a regulatory investigation related to alleged manipulation of financial benchmark rates by a major bank's operations in Latin America. Renata is multilingual – Fluent in Portuguese, Spanish, German, and English gained through studies and work in Brazil, the U.S., Germany, Holland, and across major Latin America countries.