Ronisa deFontes MBA, ARM

Director Compliance & Regulatory at Athene
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Contact Information
us****@****om
(386) 825-5501
Location
Bermuda, BM

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Bio

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Credentials

  • Gearing Up for PIPA, Data Protection & Cybersecurity Compliance
    The TLC Group
  • Privacy Officer Foundation & Practitioner
    The TLC Group

Experience

    • United States
    • Financial Services
    • 700 & Above Employee
    • Director Compliance & Regulatory
      • Jul 2022 - Present

    • Bermuda
    • Insurance
    • 700 & Above Employee
    • Compliance Manager
      • Jan 2021 - Jul 2022

    • Risk and Compliance Manager
      • Oct 2020 - Jan 2021

    • Risk and Compliance Analyst, Money Laundering Officer
      • Jul 2017 - Oct 2020

    • Bermuda
    • Financial Services
    • 100 - 200 Employee
    • Senior Analyst
      • 2011 - 2017

    • Assistant Underwriter
      • 2008 - 2011

    • United States
    • Insurance
    • 200 - 300 Employee
    • Senior Broker
      • Aug 2004 - 2008

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Assistant Broker
      • May 2002 - May 2004

Education

  • Schiller International University
    Master of Business Administration (MBA), International Business
  • Bermuda College
    Associate's degree, Business Administration and Management, General
  • Mount Saint Vincent University
    Bachelor of Business Administration (BBA)
  • Regulatory Compliance Association
    Chartered Compliance Analyst (CCA)
    2016 - 2017
  • Bermuda Insurance Institute
    Associate's degree, Risk Management (ARM)
  • College of Regulatory Compliance
    Certified Compliance Officer, Compliance
  • The institute of insurance
    Associate's degree, Insurance Services

Community

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