Paola Lazzarotto
OVERVIEW
Paola is responsible for implementing the internal audit program by conducting onsite audits of all Maples Group offices and divisions. She also works on a number of group projects, focusing on identifying areas of operational risk and ensuring the necessary controls are in places to mitigate them on a global basis.BACKGROUND
Paola previously worked for CIBC Asset Management and Standard Life in product development and implementation and she held relationship management roles at Royal Bank Financial Group and Scotiabank in Canada. She also previously worked in the Maples Group's fiduciary services division working on a wide range of investment fund products and leading the registrar transfer agency team in Montreal.LANGUAGES SPOKEN
EnglishFrench
Italian
Spanish
AREAS OF EXPERTISE
Fiduciary Services
Fund Services
Entity Formation & Management Services
Regulatory & Compliance
EDUCATION
McGill University, Canada, MBA, Finance, International Business and Marketing
Canadian Securities Course
Concordia University, Canada, BSc, Actuarial Mathematics
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KNOWLEDGE
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
- Advantage Singapore – Key Regional Fund Centre 24 November 2023
- CP156: CBI to Revamp its Financial Services and Fintech Innovation Framework 22 November 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 21 November 2023
- Maples Group Selected to Support ADIB Leasing and Finance Opportunities Fund 21 November 2023
NEWS & DEALS
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group's Multi-Jurisdictional Expertise Shines with Partners from Ireland, Cayman Islands and Hong Kong Making '50 Leading Women in Hedge Funds' List 14 November 2023
- Maples Group Wins at Hedgeweek European Emerging Manager Awards 09 November 2023
- Maples Group Celebrates Strong Ties between Japan and its Multi-Jurisdictional Global Network 26 October 2023