Ana Berzoi is a Senior Manager in the Operational AML & Compliance Services department at Arendt Investor Services S.A.
She has over 10 years’ experience in the Luxembourg and international regulatory environment, with a focus on compliance and AML/CFT.
During her career, Ana has completed numerous training programs related to the fund industry and compliance, which together with her international exposure, have enabled her to gain expertise and in-depth knowledge in the applicable frameworks and standards.
- Master’s of International Finance
- Bachelor’s in Economics, Université de Lorraine (France)
Ana is a member of the Luxembourg Association of Compliance Officers (ALCO).
Prior to joining Arendt Investor Services S.A., Ana worked as a Manager within the Regulatory Department of a CSSF-regulated PSF, where she provided AML/CFT fund and investor services to leading global private markets firms.