EFG Bank
Romina Aquino is an experienced AML Compliance Officer currently working at EFG Bank since February 2021, following a decade-long tenure at HSBC, where professional roles included Anti-Money Laundering Analyst and financial analyst. Romina Aquino holds a postgraduate degree in Anti-Money Laundering and Terrorism Financing from the University of Buenos Aires, completed in 2018.
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EFG Bank
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EFG International is a global private banking group offering private banking and asset management services and is headquartered in Zurich. EFG International's group of private banking businesses, including Lugano-based BSI, operates in around 40 locations worldwide. Its registered shares (EFGN) are listed on the SIX Swiss Exchange.