Ina Suveica Cams

Ina Suveica is a Senior Compliance/ AML Officer at Moldindconbank with experience in monitoring transactions, identifying suspicious activities, and conducting SAR/STR. Previously, Ina worked as Head of Compliance and AML Department at Dragon Capital (Cyprus) Limited where Ina was responsible for compliance risk assessments and ensuring compliance with legislation. In the past, Ina also held roles at ProCredit Bank as an Anti-Money Laundering Officer and at the National Bank of Moldova as a Senior Economist in banking regulation and supervision. In terms of education, Ina holds a Master's degree in Financial Management and Banking and a Bachelor's degree in Economics/International Economic Relations.