H.E. Lucimara Batista dos Reis
Honorary Consul of Brazil to Malta and Chief Compliance Officer/AML
H.E. Lucimara Batista dos Reis serves as the Honorary Consul of the Federative Republic of Brazil to Malta, additionally holding the positions of Chief Compliance Officer and Anti-Money Laundering (AML) officer at the Honorary Consulate of Brazil in Malta. She is a prominent figure in the iGaming industry, frequently speaking at international conferences on topics such as Brazilian regulatory frameworks, responsible gaming, cross-border compliance, and the balance between global standards and local market needs.
She has participated in panels at SiGMA events, BiS SiGMA South America, AIBC Europe, and the SOFTSWISS iGaming Trends Marathon, where she shares insights on Brazil’s evolving betting regulation, taxation, and strategies to combat illegal operators.
Her work focuses on bridging local Brazilian market dynamics with international best practices in gaming compliance and player protection.