Antonella Battilana

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.  She is responsible for the provision of FATCA and CRS services on a delegated basis to fund administration clients.  She assists clients in obtaining the required documentation to ensure compliance with the aforementioned regulations, preparing and submitting the required information on reportable account holders to the relevant Tax Authorities. 

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.