Stefan Luparu

Stefan Luparu is an experienced professional in operations management and compliance, currently serving as Senior Operations Manager for CDD Digital and Retail UK at Entain since November 2015. Stefan's career at Entain includes roles such as Anti Money Laundering and Safer Gambling Operations Manager, Anti-Money Laundering & Counter Terrorist Financing Team Manager, and Fraud Investigator. Prior experience includes working as a Senior Case Handler at Enterprise Rent-A-Car from August 2014 to September 2015. Academic qualifications include a Master of Science in Countering Organised Crime and Terrorism from UCL, a Certificate in Financial Crime Prevention from the International Compliance Association, a Bachelor of Science in Crime and Policing from Canterbury Christ Church University, a Certificate in Money Laundering Risk in Betting and Gaming from the International Compliance Association, and a Merit in Horology from TimeZone Watch School. Recently, Stefan pursued further education at IML Business School from 2021 to 2023.