Irita Zagdai

Irita Zagdai is an experienced AML and risk controller, currently serving as the MLRO at MADFIN Tech since 2025, where they develop and implement AML/CTF policies and oversee financial crime risk management. Previously, they worked as a Risk Management Specialist at COLIBRIX.io, focusing on transaction monitoring and fraud prevention. Irita has also held roles as an AML/Risk Analyst and Payment Cards Expert at ibanpay, contributing to compliance and customer due diligence efforts. Their educational background includes a Bachelor's degree in Customs and Tax Administration from Rigas Tehniska Universitate.