Catalina Calin ( Int.dip.aml

Catalina Calin holds extensive experience in the field of anti-money laundering and compliance, currently serving as Senior Manager of Client Acceptance Advisory at Abu Dhabi Commercial Bank since February 2020. Prior to this role, Catalina worked at United Arab Bank as AVP - Head of AML/KYC/CTF & MLRO and at Mashreqbank in various compliance positions, including Compliance Manager for Client Acceptance & KYC. Catalina began her career at ABN AMRO as Service Head for VGPB Priority Banking. Educational qualifications include a CAMS Certificate from the Association of Anti-Money Laundering Specialists and an International Diploma in Anti Money Laundering from the ICA - International Compliance Association, along with a Bachelor’s degree in Banking Management from The Academy of Economic Studies.