Renate Petride

Senior AML & Compliance Officer at Paynt

Speaker

Renate is a Senior AML and Compliance Officer at Paynt, responsible for managing and enhancing the company’s AML/CTF program, including risk assessments, EDD escalations, transaction monitoring, and mostly responsible for maintaining sanctions compliance program. Certified by ACAMS as a CTMA and CGSS, Renate brings strong expertise in financial crime prevention and regulatory compliance.

Previously, Renate was a Senior Consultant in Deloitte’s Forensic Team, specializing in AML/CFT audits, training, and implementation projects for financial institutions. Earlier, she worked as a Corporate Services Manager, advising clients across multiple jurisdictions on financial and tax matters.