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Beatriz Rays Wahba, Esq, Ll.M, Acfcs Email & Phone Number
Financial Crime Compliance
at
Barclays Investment Bank
1 work email found
@safra.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Compliance
Location
Brooklyn, New York, United States
Who is Beatriz Rays Wahba, Esq, Ll.M, Acfcs? Overview
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Quick answer
Beatriz Rays Wahba, Esq, Ll.M, Acfcs is listed as Financial Crime Compliance at Barclays Investment Bank, based in Brooklyn, New York, United States. AeroLeads shows a work email signal at safra.com and a matched LinkedIn profile for Beatriz Rays Wahba, Esq, Ll.M, Acfcs.
Beatriz Rays Wahba, Esq, Ll.M, Acfcs previously worked as Contract Attorney at Self-Employed and Financial Crimes Compliance at Safra National Bank Of New York. Beatriz Rays Wahba, Esq, Ll.M, Acfcs holds Master Of Laws (Ll.M.) With Honors, Corporate Compliance from Fordham University School Of Law, Cum Laude.
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Email format at Barclays Investment Bank
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*@safra.com
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Profile bio
About Beatriz Rays Wahba, Esq, Ll.M, Acfcs
Multilingual dual-admitted compliance attorney with robust business acumen and Latin American expertise. In over 20 years of practice, I have proven my capability to autonomously establish trusted relationships, manage processes, create policies, and conduct investigations.Strategically advised hundreds of companies and individuals in New York and in Latin America.In the realm of Litigation and complex Investigations, my strong legal analytical skills empower me to quickly distill relevant information, enabling the creation of high-quality briefs. Engaged with regulators and enforcement agents to timely and successfully resolve requests and enforcement actions both in New York and in Latin America.Demonstrated expertise in cross-border corporate governance, I provided governance solutions for international investors in New York.
Listed skills include Legal Advice, Corporate Law, Consumer Law, International Law, and 45 others.
Current workplace
Beatriz Rays Wahba, Esq, Ll.M, Acfcs's current company
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9 roles · 34 years
Beatriz Rays Wahba, Esq, Ll.M, Acfcs work experience
A career timeline built from the work history available for this profile.
Contract Attorney
Current
Self-Employed
Participated as a contract attorney in an anticorruption Internal Investigation in the Sub-Saharan region, a data privacy class action due diligence, and a Commodities Future and Trading Commission CFTC investigation related to the use of non-approved personal devices.
Oct 2023 - Present
Financial Crimes Compliance
I oversaw and advised the first line of business on potential risks associated with financial crimes, I conducted internal investigations, and I managed the bank criminal and civil subpoenas responses.
Apr 2022 - Oct 2023
Attorney At Law
Major Responsibilities:Established and oversaw the compliance procedures for a recently enacted foreign regulation. Provided legal counsel to high-income Brazilian clients, crafting cross-border international corporate frameworks for wealth management clients that precisely aligned with their individual objectives. In addition, managed and prepared all.
Aug 2019 - Nov 2020
Self Employed
Solo Practitioner And Agencies
- Drafted and negotiated commercial agreements for a Brazilian client in the health industry technology.
- Music licensing agreements contracts review related to a bankruptcy procedure
Nov 2013 - Aug 2019
Researcher
Nscp-National Society Of Compliance Professionals
Researched the SEC and the Finra securities’ cases in support of the NSCP activities.
Jun 2018 - Dec 2018
Corporate Law Co-Founding Attorney
Sanzer Kalil E Rays Wahba Advogados Associados (Kwgr)
- Strategically represented corporate clients as their primary trusted attorney, played a pivotal role in implementing consumer law policies and procedures after the enacting of new regulations. Leveraged strong.
- Oversaw legal and reputational risks to foster sustained corporate growth when litigating consumer and employment law claims.
- Evaluated the clients’ regulatory and enforcement procedures, spearheading the design and implementation of corporate protocols, and conducted comprehensive training.
- Drafted and negotiated commercial contracts for clients in various industries, consumer goods, services, technology.
- Facilitated collaboration with diverse specialists to advise a former leading company in its industry navigating through bankruptcy proceedings.
- Fostered corporate sustainable and ethical growth by adeptly responding to regulatory and enforcement inquiries for a leading retail business in its industry.
Jul 1995 - Nov 2013
Tax Manager
Sylvia Romano Advogados Advogados
In charge of tax and labor law advisory
Aug 1994 - Jun 1995
Auditor And Advisor
Junior Auditor and Tax Advisor. Assisted in the closing of the balance sheets for financial institutions.
1992 - 1993
~1 yr
6 education records
Beatriz Rays Wahba, Esq, Ll.M, Acfcs education
Master Of Laws (Ll.M.) With Honors, Corporate Compliance
Fordham University School Of Law, Cum Laude
J.D, Corporate Law
Usp - Universidade De São Paulo
Specialist, New Technologies-Telecom
Ceu-Iics
Minor, Entertainment Law
Ceu-Iics
Seminario De Verão Da Faculdade De Direito Da Universidade De Coimbra- Regulação E Concorrência, Law
Faculdade De Coimbra
Doctor Of Law - Jd, Law
Usp - Universidade De São Paulo
FAQ
Frequently asked questions about Beatriz Rays Wahba, Esq, Ll.M, Acfcs
Quick answers generated from the profile data available on this page.
What company does Beatriz Rays Wahba, Esq, Ll.M, Acfcs work for?
Beatriz Rays Wahba, Esq, Ll.M, Acfcs works for Barclays Investment Bank.
What is Beatriz Rays Wahba, Esq, Ll.M, Acfcs's role at Barclays Investment Bank?
Beatriz Rays Wahba, Esq, Ll.M, Acfcs is listed as Financial Crime Compliance at Barclays Investment Bank.
What is Beatriz Rays Wahba, Esq, Ll.M, Acfcs's email address?
AeroLeads has found 1 work email signal at @safra.com for Beatriz Rays Wahba, Esq, Ll.M, Acfcs at Barclays Investment Bank.
Where is Beatriz Rays Wahba, Esq, Ll.M, Acfcs based?
Beatriz Rays Wahba, Esq, Ll.M, Acfcs is based in Brooklyn, New York, United States while working with Barclays Investment Bank.
What companies has Beatriz Rays Wahba, Esq, Ll.M, Acfcs worked for?
Beatriz Rays Wahba, Esq, Ll.M, Acfcs has worked for Barclays Investment Bank, Self-Employed, Safra National Bank Of New York, Heidner Law Firm P.C, and Solo Practitioner And Agencies.
How can I contact Beatriz Rays Wahba, Esq, Ll.M, Acfcs?
You can use AeroLeads to view verified contact signals for Beatriz Rays Wahba, Esq, Ll.M, Acfcs at Barclays Investment Bank, including work email, phone, and LinkedIn data when available.
What schools did Beatriz Rays Wahba, Esq, Ll.M, Acfcs attend?
Beatriz Rays Wahba, Esq, Ll.M, Acfcs holds Master Of Laws (Ll.M.) With Honors, Corporate Compliance from Fordham University School Of Law, Cum Laude.
What skills is Beatriz Rays Wahba, Esq, Ll.M, Acfcs known for?
Beatriz Rays Wahba, Esq, Ll.M, Acfcs is listed with skills including Legal Advice, Corporate Law, Consumer Law, International Law, Administrative Law, English, Intellectual Property, and Legal Assistance.
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