Veronica Sirbu is a skilled professional in financial crime compliance, currently serving as a FinCrime Compliance Analyst at Monzo Bank since February 2023, following roles as a FinCrime Screening Technical Manager and Senior Financial Crime Investigator. Prior experience includes a tenure at Panserve Ltd from April 2018 to January 2023, where responsibilities encompassed serving as the Deputy MLRO, Compliance Assistant, Fraud Team Leader, and Fraud Analyst, focusing on AML obligations, regulatory compliance, and fraud prevention. Earlier in the career, Veronica held the position of Support Coordinator at The Body Shop. Veronica holds a Bachelor's degree in Business Administration and Management from the Academy of Economic Studies of Moldova and has education from the National College of Trade.
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