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Ana Berzoi is a Senior Manager in the Operational AML & Compliance Services department at Arendt Investor Services SA.
She has over 8 years’ experience in the Luxembourg and international regulatory environment, with a focus on compliance and AML/CFT.
Prior to joining Arendt Investor Services, 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.
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.
Ana is a member of the Luxembourg Association of Compliance Officers (ALCO).
She holds a Bachelor’s in Economics and a Master’s of International Finance from the Université de Lorraine (France).
Languages: English, French, Romanian, Russian.