{{ languageVal }}
  • English
 

Antonella Battilana

Email Icon Send an email T: +1 514 228 8446 M:

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

AEOI - FATCA & CRS

EDUCATION

Bishop's University, Canada, Bachelor of Arts, Economics (Honours), 2016

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.