Position:
Agent conformité juridique at Balkin - Knight Frank Monaco
Location:
Monte Carlo, Monaco
Found email addresses for Paula Grimaldi:
Found phone for Paula Grimaldi:
Jul 2025 - Current
Mar 2023 - Jun 2024
Feb 2018 - Jan 2020
Feb 2014 - Jul 2017
Their professional focus is Anti blanchiment d'argent, Assistance juridique, and Conformité réglementaire across 3 core areas.
Paula holds Certificat d'expertise professionnelle – Lutte contre le Blanchiment de Capitaux, le Financement du Terrorisme, la Prolifération et la Corruption (LCB/FT-P-C), Attestation de niveau de langue française – B2 (CECRL), and Attestation de comparabilité – Diplôme de Droit reconnu en France (niveau 6 CEC) certifications.
Formation de Fiscaliste at IBPT - Instituto Brasileiro de Planejamento e Tributação
Licence en Droit at Centro Universitário FIS (UniFIS)
Master 2 / Spécialisation en Droit Fiscal (lato sensu – 360h) at Damásio Educacional
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