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Contact Renata H.

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Profile Details

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USD 80 /hr

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Hire Renata H.

France

USD 80 /hr

Senior Consultant and Trainer with extensive subject knowledge about compliance, AML/CTF and fraud.

Profile Summary

A detail-oriented and highly experienced professional with +20 years’ experience at leading insurance and management companies in compliance management, data protection, financial services, and fintech; provides expert advice and support to companies on regulatory, legal and compliance-related matters. Leads continuous improvement and change management by identifying compliance risks and creating and applying effective policies and procedures to deliver strategic changes and business development across organizations. Collaborates successfully with regulators, auditors and all levels of management to define and meet business objectives and comply with all legal and regulatory requirements. A motivational leader with an analytical yet innovative approach to problem-solving and decision making, along with a proven ability to build and guide new departments and units.

Excellent interpersonal, teamwork and organizational skills, and the ability to communicate in a clear and confident manner with diverse audiences.

President of the ACFE Luxembourg Chapter, Member of the Advisory Board of The Summit for Asset Management (TSAM).

Holds a BA in Clinical Psychology, an MBA from Boston University, a post-graduate mini-MBA in Crisis Management.

Subject Matter Expertise

Services

Writing
Research
Consulting

Writing Technical Writing, Copywriting, Newswriting

Research Market Research, Gap Analysis, Gray Literature Search, Systematic Literature Review

Consulting Regulatory Consulting

Work Experience

Consultant and Trainer

Analysis International

January 2021 - Present

Education

MBA

Boston University

January 1996 - June 1998

Bachelor of Arts Honours

Bishop's University

September 1991 - June 1995

Certifications

Certification details not provided.