I'm Paul Renner ~ Special Advisor to Private Family Offices and working with HNWIs and UHNWs ~
Paul Renner's Bio:
Paul Renner's Experience:
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CEO at KYCmap
August 2012 - Present | UK / SwitzerlandKYCMap was created to provide information on Know Your Customer (KYC) country requirements and KYC/AML data on countries around the world. Our Banking and Financial clients wanted an easy reference guide to individual KYC covered entities as well as the latest worldwide developments in Know Your Customer (KYC) & Anti-Money Laundering (AML) Rules, News and Events.
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Co Founder at C6 Intelligence Information Systems Ltd
2003 - October 2015Co-founder of C6 Intelligence Information Systems and creator of the C6 database. C6 data and intelligence identifies risks associated with entities and individuals in the context of sanctions, politically exposed persons, adverse media, enhanced due diligence, employee screening, identity theft and global ID verification and authentication. The company has a unique database of over four million profiles collated over 10 years from public sources and its proprietary intelligence team. C6 was launched in November 2004 at the ACPO Conference (Association of Chief Police Officers) after several years of development. In November 2015, C6 Intelligence.was sold to Mergermarket Group (a BC Partners portfolio company) a global media company providing investment banks, advisory professionals, fund managers, private equity firms, industry and corporate professionals with forward-looking intelligence, analysis and data. Founded in 2000, the company has over 1,000 staff in 65 countries and is widely recognised as the most significant provider of global corporate financial news, BC Partners is currently advising funds totalling over €12 billion.Since inception, BC Partners has completed 90 acquisitions with a total enterprise value of nearly €100 billion.
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Special Advisor to the Financial Investigation Bureau at ICC (International Chamber of Commerce)
2000Special Advisor to the ICC (International Chamber of Commerce) Financial Investigation Bureau (FIB). Formerly known as the Commercial Crime Bureau, FIB provides commercial banks, the financial services sector and investors with a range of 'Know Your Customer' (KYC), financial fraud and anti-money laundering services that help members balance risk against reward and avoid becoming the victims of financial scams. ICC CCS (Commercial Crime Services) clients comprise companies engaged in international business, the legal profession and law enforcement, shipping, transport and trade, banking, insurance, intellectual property and information technology.
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Infopreneur and Dealmaker at Paul Renner Information Services
2007Research, consultancy and investigative company. By using the best creative, marketing and sales people and leveraging our networks we make profitable deals happen for our clients.
Paul Renner's Education:
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City of London School (CLSB)
1979 – 1986
Paul Renner's Interests & Activities:
Tennis, Backgammon, Skiing in the Swiss Alps, Dealmaking, Joint Venture (JV) Connector, Negotiation Tactics, Financial research, Mentoring and helping people to achieve the best they can be.