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Paul Verrecchia

Money Laundering Reporting Officer Regulatory & Compliance Luxembourg
Email Icon Send an email T: +352 266 867 11 M: +352 691 348 003

OVERVIEW

Paul has over 10 years of experience within the financial sector with a specific focus on AML / CTF compliance.  He leads the MLRO service business in Luxembourg and acts as a Money Laundering Reporting Officer on a large portfolio of investment funds. 

BACKGROUND

Previously, Paul spent six years working for UBS in Luxembourg, initially as a Senior Compliance Officer within the transfer agency and fund administration department and later as a Financial Crime Specialist within the compliance team, supporting the depositary bank and wealth management business.  Prior to this, Paul worked at PricewaterhouseCoopers as a Senior Advisor in the governance risk and control department where he worked on various assignments related to AML, internal audit, controls frameworks and IT security. 

LANGUAGES 

English

French

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Nottingham Trent University, Bachelor of Arts (Honours), Business Information Systems, 2008


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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.

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.