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Antonella Battilana

Vice President Regulatory & Compliance Montreal
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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

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KNOWLEDGE

NEWS & DEALS