Sergiu Sagaidac, CAMS
Senior Risk & Compliance Manager - DMLRO
40 ans • London
Résumé
A Certified Anti-Money Laundering Specialist (CAMS) and Certified Compliance professional. Fit and proper for the current role of Senior Risk & Compliance Manager and Deputy Money Laundering Reporting Officer. Professional with over seven years of experience in the Anti-Money Laundering, Know Your Customer, Customer Due Diligence, Financial Crime, Operational Risk Management, Regulatory Compliance Monitoring who is pursuing a career in the financial services industry.
Compétences
Expériences
Compliance Officer
Head of the Compliance and Regulatory Unit
Head of the Anti-Money Laundering and Transactions Monitoring Unit - MLRO
Senior Associate (Risk Management Unit)
Compliance Officer - DMLRO (Compliance, Legal and Methodology Department)
Held several positions ranging from Attaché to Third Secretary within Directorate for Economic Cooperation with the EU
Held several positions ranging from Intern to the Head of the Anti-Money Laundering and Transactions Monitoring Unit - DMLRO
Formations
The London School Of Economics And Political Science (Lse)
International Compliance Association (Ica)
The Institute Of Operational Risk (Ior)
Association Of Certified Anti-Money Laundering Specialists (Acams)
Institute For Professional Formation In Banking Of Luxembourg (Ifbl), Association Of Luxembourg Compliance Officers For The Financial Sector (Alco)
Clingendael Netherlands Institute Of International Relations, Netherlands
Free International University Of Moldova
Free International University Of Moldova
Mes qualités
Langues parlées
Roumain Langue maternelle Russe Langue maternelle Anglais Professionnel Italien Intermédiaire
Expériences Extra Professionnelles
President and Founder
Association Of Moldova Anti-Money Laundering And Compliance Officers For The Financial Sector (Amlco)President and Founder of the Association of Moldova Anti-Money Laundering and Compliance Officers for the Financial Sector (AMLCO) " Worked out a harmonised approach concerning FATCA, AML & KYC risk-based approach, beneficial owner identification and verification " Engaged in dialogue with relevant authorities to promote the harmonised approach at the US Embassy, the Moldovan Parliament & drafted position papers addressed to the Moldovan Government " Wrote public policy papers and contributed to implementation of several projects related to FATCA, strengthening AML and KYC standards in collaboration with the National Bank of Moldova (Central Bank) of whose Deputy Head of AML is a founding member of the AMLCO, Moldova's representative to MONEYVAL Committee and an expert of thereof
Member of the Financial Services Committee
American Chamber Of Commerce (Amcham) In MoldovaMember of the Financial Services Committee, American Chamber of Commerce (AmCham) in Moldova " Contributed to producing positions papers and offered consultancy on compliance with the regulatory requirements
Member of the Anti-Money Laundering Experts Committee
Moldovan Banks AssociationMember of the Anti-Money Laundering Experts Committee, Moldovan Banks Association " Contributed to implementation of the FATCA requirements, personal data protection regulatory requirements within the banking industry, as well as to changing laws and regulations