Patricia Diaz

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.

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.