Dimitrie Dorgan

Dimitrie Dorgan has over eight years of experience in fraud detection and prevention, digital verification solutions, and operations training. Dimitrie began their career in 2014 at Onfido as an Operations Associate, then moved up to Head of Operations Training, Business/Product Analyst, Fraud Product Analyst, Document Specialist, and Senior Fraud Risk Manager. In 2022, they were appointed Global Head of Fraud and Financial Crime Risk Management at Stenn Technologies. During their time at Onfido, they were responsible for fraud research, testing, training, and implementing product enhancements, and regularly spoke on the global stage including law enforcement training missions with Interpol. Dimitrie also worked with financial regulators across Europe to advise on emerging threats.

Dimitrie Dorgan began their education in 2006 when they attended Saint Sava National College, where they earned their Romanian Baccalaureate in Natural Sciences in 2010. Dimitrie then went on to attend Universitatea de Medicină și Farmacie “Carol Davila” din București, where they studied General Medicine for one year before transferring to The University of Manchester in 2011. Dimitrie graduated from The University of Manchester in 2014 with a BSC (Hons) Biomedical Sciences degree in Biomedical Sciences.