Paola Piotti's Location
Ecatepec de Morelos, Méx., MX
Paola Piotti's Work
- Deputy general counsel and Compliance Head @ ESENTIA Energy Systems
- Director ejecutivo De Asesoria Juridica, Cumplimiento Normativo y Control Interno @ Banco Sabadell
- Head of Legal and Compliance @ Deutsche Bank Mexico
- Control and risk head for banamex TTS, SFS and Global Banking @ Citibanamex
- Country Head Financial Crime for Global Banking and Markets @ HSBC Mexico
- General Counsel and compliance and aml head @ BNY Mellon
- Senior Legal Counsel @ Citi
Paola Piotti's Education
- Anahuac del norte
Licenciatura en derecho (Law)
1995 - 2000
Paola Piotti's Skills
- Litigation
- Corporate Finance
- Executive Management
- Estrategia empresarial
- Structured Finance
- Capital Markets
- Derivatives
- Investments
- Commercial Litigation
- Negotiation
Paola Piotti's Summary
Paola Piotti, based in Ecatepec de Morelos, Méx., MX, is currently a Deputy general counsel and Compliance Head at Fermaca, bringing experience from previous roles at Banco Sabadell, Deutsche Bank Mexico, Banamex and HSBC Mexico. Paola Piotti holds a 1995 - 2000 Licenciatura en derecho in Law @ Anahuac del norte. With a robust skill set that includes Litigation, Corporate Finance, Executive Management, Estrategia empresarial, Structured Finance and more, Paola Piotti contributes valuable insights to the industry. Paola Piotti has 2 emails on RocketReach.
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