Ra Renz Email & Phone Number
2. Vorsitzener des Ehrengerichts @ FPSB Germany
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Ra Renz Location
- Frankfurt, HE, DE
Ra Renz Work
- Partner - Regulatory, Risk and Compliance Advisory @ (September 2023 - Present)
- Member @ (January 2018 - Present)
- Consulting board member @ Creditreform Compliance Services GmbH (February 2014 - Present)
- Beirat and Member of the Board of Advisors @ (March 2025 - Present)
- 2. Vorsitzener des Ehrengerichts @ (June 2024 - Present)
- Advisory Board Member @ (October 2021 - Present)
- Group Compliance Officer Capital Markets and Compliance Beauftragter @
- Senior Executive Advisor to The CEO @ (January 2025 - January 2026)
- Head of Investment Banking Policy Issues @
- Co-Chief Executive Officer @ (October 2022 - December 2024)
- BVI Bundesverband Investment und Asset Management @ BVI Bundesverband Investment und Asset Management
- Member of Impartiality Committee @ (May 2020 - September 2022)
- Nomination for „Chief Compliance Officer - Leadership Circle“ @ (October 2021 - January 2026)
- Legal 500 GC Powerlist Germany 2019 @ (November 2019 - January 2026)
- Director @ (October 2022 - August 2023)
- Citi Country Chief Compliance Officer (Germany) - Managing Director @ Citigroup Global Markets Europe AG (January 2019 - September 2022)
- Hidden Champion in Compliance @ Rechtsmonitor 2015/2016 (December 2015 - November 2019)
- Aufnahme in die Legal 500 GC Powerlist Germany @ https://www.legal500.com/assets/pages/cc100/2018/germany-teams-18.html (November 2018 - December 2018)
- Group Chief Compliance Officer - Managing Director @ LBBW Landesbank Baden Württemberg (January 2016 - December 2018)
- Group Chief Compliance Officer - Managing Director @ (January 2016 - December 2018)
- Rechtsanwalt and Counsel @ Arnold & Porter (former Kaye Scholer LLP) (January 2014 - December 2015)
- Group Compliance Officer Capital Markets and Compliance Beauftragter @ (January 2002 - January 2013)
- Head of Investment Banking Policy Issues @ (January 1999 - January 2002)
- Associate EU-Affairs, Legal and Tax - Consultant public relations @ BVI Bundesverband Investment und Asset Management (January 1997 - January 1999)
Ra Renz Education
- Regional Court Heidelberg
second state law examination (law)
1995-1997 - Heidelberg University
first state law examination (law)
1990-1996 - Handels- und Gewerbebank eG, Heidelberg
IHK degree (Bank apprenticeship)
1987-1989 - Admission to Higher Regional Court 2002
Ra Renz Skills
- Capital Markets
- Investment Banking
- Due Diligence
- Mergers & Acquisitions
- Private Equity
- Capital Markets Compliance
- Real Estate Compliance
- MiFID
- MiFID 2
- MAD
- MAD 2
- MaComp
- MaRisk
- Conflicts of interest
- Retail Compliance
- Asset Management
- Private Banking
- Whistleblowing
- Data Protection
- Fraud Prevention
- white-collar crime
- Anti-corruption
- Atnti-money laundering
- corporate governance
- corporate compliance
- reputational risk
- integrity management
- code of conduct
- compliance management systems
- Banking
- Securities
- Financial Risk
- Anti Money Laundering
- Strategy
- Management
- Financial Markets
- Atnti Money Laundering
- Anti Corruption
- Marketing
- Corporate Law
- Financial Analysis
- Public Relations
- White Collar Crime
- Compliance Management
- Mergers and Acquisitions
- Legal Writing
- Atnti Money
- Sales
- Laundering
- Legal Research
- Leadership
Ra Renz Summary
- Ra Renz, based in Frankfurt, HE, DE, is currently a 2. Vorsitzener des Ehrengerichts at FPSB Germany. Ra Renz brings experience from previous roles at STRATECO GmbH, Financial Experts Association e.V. (FEA), Creditreform Compliance Services GmbH and Frankfurter Arbeitskreis Compliance & Governance. Ra Renz holds a 1995 - 1997 second state law examination in law @ Regional Court Heidelberg. With a robust skill set that includes Capital Markets, Investment Banking, Due Diligence, Mergers & Acquisitions, Private Equity and more. Ra Renz has 3 emails and 2 mobile phone numbers on RocketReach.
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