Sabin C. is a seasoned professional in financial crime detection, currently serving as the CDD Lead KYC & AML at iBanFirst, where they ensure compliance excellence across multiple European markets. Previously, Sabin led fraud prevention initiatives at ING Romania and managed investment operations at SeedBlink. With extensive experience in anti-fraud leadership at 888holdings and customer success management in the cryptocurrency sector at TELUS Digital, Sabin showcases a robust commitment to risk management and regulatory excellence. They hold a Bachelor of Science and Master's degree in Electromechanical Engineering from Universitatea Maritimă din Constanța.
This person is not in the org chart
This person is not in any teams
This person is not in any offices