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Paola Parisi is a highly experienced legal and compliance professional with a strong background in banking and corporate law. Currently serving as a Compliance Officer at EFG Bank since July 2017, Paola assesses risks associated with various client categories, including politically exposed persons. Prior roles include Anti-Money Laundering Analyst at Corena Therapeutics and Chief Operating Officer at CreditAccess Asia N.V., where Paola provided leadership and legal risk management in the Legal department. Paola's expertise also encompasses legal advisory, compliance activities, and corporate management gained during tenure as Consulente/Solicitor at Fiduciaria and Associate at Studio Legale Associato Metta. Paola began the legal career as an Associate Attorney at FOREMAN LAW SOLICITOR. Paola holds a Bachelor's degree in Law from Università Cattolica del Sacro Cuore, completed in 2004.