Iulia Sofronia Cams

Iulia Sofronia has extensive work experience in the field of Anti Financial Crime (AFC). Iulia currently holds the position of Head of Anti Financial Crime within UniCredit Bank Austria AG. In this role, they are responsible for coordinating the AFC department and overseeing compliance activities such as AML transactions monitoring, financial sanctions screening, and investigations related to Know Your Customer and Politically Exposed Persons. Iulia also mentors and guides team members, facilitating their career development and ensuring the delivery of high-quality services to customers.

Prior to their current position, Iulia worked at UniCredit Services, where they held various roles. These included Head of Anti Financial Crime AT RO Department, Head of Master Data Management & AFC Austria RO, and Team Leader of Master Data Management Austria RO Office. These roles provided their with experience in managing AFC operations and leading teams in the areas of master data management and compliance.

Iulia Sofronia, CAMS, attended Academia de Studii Economice din București, but no specific information about their degree or field of study is available.