Paola Lazzarotto
OVERVIEW
Paola is responsible for implementing the internal audit program by conducting onsite audits of all Maples Group offices and divisions. She also works on a number of group projects, focusing on identifying areas of operational risk and ensuring the necessary controls are in places to mitigate them on a global basis.BACKGROUND
Paola previously worked for CIBC Asset Management and Standard Life in product development and implementation and she held relationship management roles at Royal Bank Financial Group and Scotiabank in Canada. She also previously worked in the Maples Group's fiduciary services division working on a wide range of investment fund products and leading the registrar transfer agency team in Montreal.LANGUAGES SPOKEN
EnglishFrench
Italian
Spanish
AREAS OF EXPERTISE
Fiduciary Services
Fund Services
Entity Formation & Management Services
Regulatory & Compliance
EDUCATION
McGill University, Canada, MBA, Finance, International Business and Marketing
Canadian Securities Course
Concordia University, Canada, BSc, Actuarial Mathematics
GET IN TOUCH
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KNOWLEDGE
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
NEWS & DEALS
- Maples Group Advises Biohaven on its US$230 Million Public Offering 03 May 2024
- Maples Group Hires Yann Hilpert, Growing its Luxembourg Asset Finance, Fund Finance, Securitisation and Capital Markets Capabilities 02 May 2024
- Maples Group's Global Asset Finance Team Recognised Again on Aviation Finance Deals of the Year 02 May 2024
- Maples Group Receives Continued Recognition for Information Security Management with ISO 27001 Certification 01 May 2024
- 58 Maples Group Lawyers and 16 Practice Groups Recognised in The Legal 500 EMEA 2024 Guide 29 April 2024