Julia Rusu

Julia Rusu is an experienced financial compliance professional currently serving as Assistant Vice President of Financial Crime Compliance at Crown Agents Bank since November 2019, where responsibilities include conducting quality assurance on KYC profiles for various financial entities and managing the QA framework. Prior to this role, Julia worked at NatWest Group from August 2017 to November 2019 in various capacities, including AML Risk Advisory and Quality Control Specialist, focusing on the prevention of financial crime and compliance standards. Julia holds a Master's degree in Economics and International Affairs with a specialization in Risk Management from the Academy of Economic Studies, supplemented by a Bachelor's degree in Economics, Business Administration, and Management from the same institution.