OVERVIEW
Antonella is a seasoned compliance professional with extensive experience in global regulatory compliance including anti-money laundering, due diligence and financial crimes prevention within the financial services industry.
BACKGROUND
Previously, Antonella worked at BNP Paribas as a regional team leader managing the due diligence and AML operations for branches in Latin America. Prior to this, she worked in the financial investigations and analysis group for US clients at BNPP and as an onboarding KYC analyst at HSBC.
AREAS OF EXPERTISE
EDUCATION
Bishop's University, Canada, Bachelor of Arts, Economics (Honours), 2016
GET IN TOUCH
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KNOWLEDGE
- Company Law 08 April 2021
- The Real Estate Law Reviews Tenth Edition 08 April 2021
- Irish Regulation in Focus - Culture and Individual Accountability 07 April 2021
- Business Plus - Code of Practice Establishes Right to Disconnect 07 April 2021
- Green-stamping your Real Estate Investments 06 April 2021
NEWS & DEALS
- Maples Group Appoints New Law Firm Global Chief Operating Officer and Group General Counsel 13 April 2021
- Maples Groups London Funds Practice Wins Two Industry Awards 08 April 2021
- Maples Group Appoints Four New Partners to its Law Firms in Asia 31 March 2021
- Maples Group Appoints New Head of MPMF 30 March 2021
- Maples Advises American Airlines on Record US$10 Billion Financing Plan 30 March 2021