Renata Hoes

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.