Ica Claudia Linca

Claudia Linca, ICA has extensive work experience in the field of compliance and financial crime. Claudia is currently serving as the Head of Compliance at the National Bank of Umm Al Qaiwain (P.S.C) in the UAE. Prior to this, they held the position of Associate Vice President Group Internal Audit - Compliance at Emirates NBD. Claudia also served as the Head of Transaction Monitoring, STR/SAR Reporting and Regulatory EDD at Emirates NBD. Before joining Emirates NBD, Claudia worked at EY as a Senior Manager in Financial Crime Compliance and Fraud Investigations. Claudia has also held various compliance roles at Volksbank Romania and Raiffeisen Bank Romania. Claudia has a strong background in compliance management and expertise in financial crime prevention.

Claudia Linca, ICA, has a strong educational background with a focus on finance, banks, and anti-money laundering. From 1990 to 1995, they attended Academia de Studii Economice din Bucuresti, where they earned a Master's Degree in Economics, specializing in Finance and Banks. Claudia'sfield of study during this period was Management Information Systems and Accountancy. In 2012 and 2013, Claudia pursued further education at Alliance Manchester Business School. Claudia completed an International Diploma in Anti-Money Laundering and also obtained a Certified Professional - Postgraduate Diploma in Governance, Risk, and Compliance. Specific fields of study were not provided for their postgraduate degrees.