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Renata Hoes, CFE, CAMS

(ex) Chief Compliance Officer - Senior Compliance & AML Consultant - Compliance & AML Trainer - Polices, Procedures & Manuals - Recruitment
Luxembourg
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Renata Hoes, CFE, CAMS

(ex) Chief Compliance Officer - Senior Compliance & AML Consultant - Compliance & AML Trainer - Polices, Procedures & Manuals - Recruitment
Luxembourg
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Renata Hoes is a highly experienced and detail-oriented professional with more than 20 years of experience in compliance management, data protection, financial services, and fintech. She holds a BA in Clinical Psychology, an MBA from Boston University, and is certified as a Fraud Examiner and Anti-Money Laundering Specialist. Renata excels at delivering expert advice and support to companies on regulatory and compliance-related matters, leading continuous improvement and change management, and building and guiding new departments and units.

Renata has worked as a Compliance Consultant at Winner Block, a former Senior AML and Compliance Consultant at RH Consulting - Compliance & AML, and held various leadership roles, including President of the ACFE Luxembourg Chapter Board of Directors and Chief Compliance Officer at Generali Investments, Bitstamp, and MFEX Luxembourg S.A. She is also a former Corporate Trainer at House of Training and a former Head of Compliance at Schroders and Zurich Eurolife SA. Renata's excellent analytical, innovative, and problem-solving skills make her a valuable team player who can collaborate successfully with regulators, auditors, and all levels of management to achieve business objectives while ensuring compliance with legal and regulatory requirements.

This public profile is provided courtesy of Clay. All information found here is in the public domain.