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.
AREAS OF EXPERTISE
EDUCATION
Bishop's University, Canada, Bachelor of Arts, Economics (Honours), 2016
GET IN TOUCH
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KNOWLEDGE
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
- Mergers & Acquisitions Law Review 2023: Cayman Islands 26 January 2023
- Global Registration Services Market Update Q4 2022 25 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023
NEWS & DEALS
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022