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