Paola BOYRON
Compliance Officer
Languages
• French
• English
• Italian
Expertise
RISKS & COMPLIANCE AML/CFT-P-C
Compliance Officer within CSP and private banks in Monaco, Paola BOYRON joined 99 AVOCATS in March 2023, in order to put her experience in the fight against money laundering, terrorist and proliferation financing, and corruption (AML/CFT-P-C) at the service of our team.
She is designated as Compliance Officer of our firm and is a member of the Association of Compliance Officers of Monaco (AMCO).
Education background
- First Degree Masters in Business Law (University of Nice Sophia Antipolis)
Languages
• French
• English
• Italian