Plenitude Consulting
Gabriel Cozma is a Senior Manager at Plenitude Consulting, specialising in Financial Crime Risk and Compliance. Prior to this, Gabriel held various roles at companies such as Lysis Group, Ebury, Metro Bank, Barclaycard, HSBC, KPMG UK, Standard Chartered Bank, and GNC Forensics. Gabriel has a background in AML and financial crime, with experience in programme management, risk management, and subject matter expertise. Gabriel holds degrees from Universitatea "Alexandru Ioan Cuza" din Iași and mihail kogalniceanu.