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
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
- ELTIF 2 A Welcome Communication on the Draft RTS from the European Commission 11 April 2024
NEWS & DEALS
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024