Renato Turetta

Renato Turetta has a strong background in financial crime compliance, particularly in the areas of Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC). With experience working at companies like HBL Bank UK, Maddox Consulting, Royal Mail, and Barclays Bank PLC, Renato has held various roles such as Compliance - Anti-Money Laundering Manager, Financial Crime Analyst, and Anti-Bribery & Corruption Policy and Financial Crime Training Manager. Renato has a track record of developing and delivering training programs, enhancing compliance policies, and providing expert advice in AML and ABC across different business functions.