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Patricia Diaz

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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 Services   

EDUCATION

McGill University, Canada, Master of Laws, 2016

University of  Rosario, Colombia, Bachelor of Laws, 2007 


GET IN TOUCH

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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.