プロフィール詳細

プロジェクトを作成

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Renata H.に依頼

France

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

プロフィール概要

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.

専門分野

• ★ Product Compliance
• ☆ Investment Management

サービス

• Writing
• Research
• Consulting

Writing Technical Writing, Copywriting, Newswriting

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

Consulting Regulatory Consulting

職務経験

Consultant and Trainer

Analysis International

1月 2021 - 現在

学歴

MBA

Boston University

1月 1996 - 6月 1998

Bachelor of Arts Honours

Bishop's University

9月 1991 - 6月 1995

認定資格

• 認定資格の詳細は未入力です。