OVERVIEW
Patricia has over 10 years of experience in due diligence and compliance. She is knowledgeable in global anti-money laundering standards, KYC processes in the financial sector, legal audits and financial investigations.
BACKGROUND
Previously, Patricia worked at BNP Paribas holding various roles within client management before being promoted to Head of Due Diligence for the Americas Region. Prior to this, she worked as an auditor in legal and regulatory matters for government agencies in Colombia.
LANGUAGES
English
French
Spanish
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
McGill University, Canada, Master of Laws, 2016
University of Rosario, Colombia, Bachelor of Laws, 2007
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.
KNOWLEDGE
- Russian Sanctions Regime Court Issues Further Guidance to Legal Practitioners 06 July 2022
- Private Equity Funds in Luxembourg 06 July 2022
- Irish FinTech Regulation Focus - Six Key Areas 04 July 2022
- Work Life Balance and Miscellaneous Provisions Bill 2022 01 July 2022
- Implementation of the EU Directive on Transparent and Predictable Working Conditions 29 June 2022
NEWS & DEALS
- Maples Group Supports Hong Kong Unicorn on HK$670 Million IPO 05 July 2022
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Represents Clearlake on Significant Transactions 16 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022