Anamaria Fuiorea is a highly experienced compliance professional with a strong background in Anti-Money Laundering (AML) and regulatory compliance in various financial sectors. Currently serving as a Senior Expert for Compliance & AML at Addiko Bank AG since August 2023, Anamaria has held key positions including Head of Global Compliance at Yield App, Compliance Manager at Bitpanda, and Senior Legal & Compliance Manager at GCC Solutions Group. Professional expertise includes conducting KYC reviews, due diligence, liaising with government authorities, and preparing compliance documentation in accordance with federal regulations. Anamaria's educational credentials include a Master's degree in Business Management and Communications, as well as numerous certifications in governance, risk management, and compliance.
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