Thilo Renning

Thilo Renning has extensive experience in anti-money laundering (AML) and compliance roles, currently serving as Deputy Money Laundering Reporting Officer and AML Consultant at Frankfurter Volksbank Rhein/Main since November 2022. Previous positions include Inhouse Consultant at SIZ GmbH, where responsibilities spanned from team leadership to policy updates, and Sub-Teamleader Due Diligence at BNP Paribas CIB, overseeing KYC analysts for corporate and institutional clients. Early career roles at SIZ GmbH and Sparkasse focused on monitoring suspicious bank activities and coordinating with legal authorities. Thilo holds a Master of Science in Public Policy and Human Development from Maastricht Graduate School of Governance and a Magister Artium in Sociology, Geography, and Business Management from Johannes Gutenberg University Mainz.