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
- Offshore centers update Q3 Sukuk activity and launch of Shariah compliant funds 09 December 2022
- Funders Keepers: Providing Disclosure Documents to Your Litigation Funder 08 December 2022
- BVI Voluntary Liquidations Now Require a Locally Resident Voluntary Liquidator 07 December 2022
- Lending to a Company Incorporated in Ireland: Signing and Closing a Corporate Loan Transaction 05 December 2022
- Project Finance Guide 2022: Cayman Islands 02 December 2022
NEWS & DEALS
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022
- Netherlands Office Move 01 November 2022
- Kieran Fox Joins Maples Group to Lead European Business Development 28 October 2022
- Nine Maples Group Partners Recognised in 12th Edition of Women in Business Law Expert Guide 25 October 2022
- Multi-Jurisdictional Maples Team Advise Rockpool Capital Limited on the Launch of its New Real Estate Fund 14 October 2022