蹤獲觴豐

Analia Schiavo is a Director at Julius Baer, focusing on Private Banking Compliance for the Americas region. Analia has extensive experience in due diligence investigations and compliance roles at various companies such as TD International, Control Risks, Veracity Worldwide, The Risk Advisory Group, and Exiger. Analia also worked as a Legal Advisor at the Ministerio de Economia in Buenos Aires. Analia holds a degree in law from the University of Buenos Aires and has received scholarships from Georgetown University and Columbia Law School. Additionally, Analia has served as a Peer Researcher for Transparency International, focusing on corruption in the Chilean government.