Laetitia Hoffmann, Ll.M., Cams Email and Phone Number
Passionate about driving positive change in the Risk and Compliance industry through cutting-edge technology, I lead Digital Automation and Transformation and Control Risks VANTAGE. My expertise in European Law and AI solutions enables me to streamline operations, enhance productivity, and develop innovative digital strategies.With a proven track record in product development and strategic planning, I focus on automating processes and driving digital innovation. My primary commitment is to identify growth opportunities, solve complex challenges, and shape the future of digital transformation. Let's connect!
Control Risks
View- Website:
- controlrisks.com
- Employees:
- 2065
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Head Of Digital Automation And TransformationControl Risks Jul 2024 - PresentLondon Area, United Kingdom -
Director - Global Head Of Due DiligenceDow Jones Jan 2024 - Jul 2024London, England, United Kingdom -
Senior Product Manager- Global Head Of Due DiligenceDow Jones Jul 2023 - Jan 2024London, England, United KingdomSenior Product Manager -
Product Manager - Global Head Of Due DiligenceDow Jones Jan 2021 - Jul 2023London, England, United Kingdom -
Market SpecialistDow Jones Nov 2020 - Jan 2021London, England, United Kingdom -
Freelance ResearcherHoffmann Diligence Jan 2020 - Nov 2020Den Haag, South Holland, Netherlands
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Senior ManagerExiger Diligence Jan 2019 - Sep 2019London, United KingdomProject, case, and client management duties. Managing over 20 clients and a variety of projects, often of very bespoke nature. Research responsibilities only on bespoke, complex assignments.
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Research ManagerExiger Diligence Jan 2018 - Jan 2019Washington D.C. Metro Area/ LondonCase and client management responsibilities, as well as project management duties.Dutch country-trainer, conducting and supervising research, and writing reports for financial and AML clients in primarily English, Dutch, French and German, while improving the efficiency of research tools.
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Research AssociateExiger Diligence Jul 2017 - Dec 2017Silver Spring, MdConducting research and writing reports for financial and AML clients in primarily English, Dutch, and German, while improving the efficiency of research tools.
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Research InternExiger Diligence Jan 2017 - May 2017Contributed to research reports, particularly education, employment verification, sanctions, and political exposure. Improved German search processes.
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Research ConsultantPartnersglobal Sep 2016 - Dec 2016Washington D.C. Metro AreaManaged a small team to map NGO activity related to refugee resettlement, analyze data, and conduct interviews, while managing client communication. -
Anti Corruption Legal Assistance InternAcción Ciudadana May 2016 - Jun 2016Guatemala City, GuatemalaCoordinated and designed various programs related to women's rights and public information, conducted an investigation regarding corruption in the national government, and developed a four-year budget plan for the Legal Services Division of Acción Ciudadana.
Laetitia Hoffmann, Ll.M., Cams Skills
Laetitia Hoffmann, Ll.M., Cams Education Details
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European Law -
International Peace And Conflict Resolution -
International Relations And International Organization -
International Relations And Affairs
Frequently Asked Questions about Laetitia Hoffmann, Ll.M., Cams
What company does Laetitia Hoffmann, Ll.M., Cams work for?
Laetitia Hoffmann, Ll.M., Cams works for Control Risks
What is Laetitia Hoffmann, Ll.M., Cams's role at the current company?
Laetitia Hoffmann, Ll.M., Cams's current role is Strategist | Generative AI Enthusiast | Driving Sustainable Growth | Head of Digital Automation and Transformation |.
What schools did Laetitia Hoffmann, Ll.M., Cams attend?
Laetitia Hoffmann, Ll.M., Cams attended Leiden University, American University, University Of Groningen, State University Of New York College At Geneseo.
What skills is Laetitia Hoffmann, Ll.M., Cams known for?
Laetitia Hoffmann, Ll.M., Cams has skills like Leadership, Writing, Team Building, Powerpoint, Social Media, Public Speaking, Economics, Policy Analysis, Global Politics, Event Planning, Teaching, Communication.
Who are Laetitia Hoffmann, Ll.M., Cams's colleagues?
Laetitia Hoffmann, Ll.M., Cams's colleagues are Mayara Zorzo, Kimberly Chin, Ratu Isoa Balenaivalu, Robert Mcconachie, Harry Song, Adalberto José G., Ismael Fatah.
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