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Ella Saadatnejadi

Assistant Vice President Regulatory & Compliance Montreal
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OVERVIEW

Ella has five years of experience in compliance which includes KYC, AML / ATF.

BACKGROUND

Previously, Ella worked as a Poduct Manager at GeoComply.  Prior to this, she worked at BNP Paribas where she gained knowledge on international financial crimes, compliance, KYC, due diligence as well as quality control and project management.  

LANGUAGES

English

French

Persian

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

McGill University, Canada, Bachelor of Arts, 2016

Marianopolis College, Canada, Associate in Social Science, Law and Social Justice, 2012  


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.

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.

KNOWLEDGE

NEWS & DEALS