Fiorella San Martin Pizarro

Legal, tax, compliance & governance professional

Fiorella San Martin Pizarro is a legal, tax, compliance and governance professional with extensive international experience across corporate law, taxation, regulatory compliance, risk management, AML/CFT, data protection and information security.
A qualified lawyer, Fiorella holds an LLM in International Taxation from the University of Florida and has completed postgraduate and specialist studies in corporate law, international taxation, finance, compliance and governance (in Peru, Malta, Spain, France and the UK); She is also a certified specialist in Anti Money Laundering and, Risk and Compliance through the International Compliance Association (ICA), Data Privacy (IAPP- International Association Privacy Professionals) and has expertise in ISO 27001 on Information Security.
Her professional experience spans corporate and tax advisory, regulatory matters, international tax planning, compliance leadership, data protection and information security. She has also acted as a key person in relation to gaming authorities in Malta, Sweden and the UK, and delivers training on AML/CFT, human trafficking and regulatory topics.
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