Catalin Stanciu

Catalin Stanciu, CFE, has extensive experience in fraud management and anti-money laundering, currently serving as the Fraud & Anti Money-Laundry Manager at Provident Financial Romania since July 2008. Catalin provides expert guidance on fraud and AML issues, contributing to the development of organizational strategies, policies, and internal controls. Previous roles include Loss Prevention Field Team Leader and Loss Prevention Manager, where responsibilities encompassed team management, risk audits, and investigations. Catalin's earlier career involved security operations with the Serviciul Roman de Informatii, where responsibilities included close protection for dignitaries and antiterrorist interventions. Catalin holds a Bachelor's degree in Law from Universitatea din Pitesti and a degree in Physical Education and Sport.