Monica Radu is an experienced AML Compliance Manager with a robust background in compliance roles across leading organizations. With a tenure at eBay since July 2019, positions held include AML Compliance Manager and Senior Compliance Manager for EU/UK AML Investigations. Prior to eBay, Monica worked at Amazon from September 2016 to July 2019, advancing from Compliance Analyst to Compliance Manager and Team Lead. Earlier experience includes serving as an AML/KYC Officer at Deloitte and roles at VISTRA as both Compliance Assistant and Administrative Assistant. Monica began a professional path in compliance with an internship at L'Ambassade de Roumanie à Luxembourg. Academically, Monica holds a Master's degree in European Governance from the University of Luxembourg and a Bachelor of Arts degree in American/United States Studies from the University of Bucharest.
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