Gabriel Lucian Nechifor

Team Leader Of The Compliance Team (cyprus) at Sum & Substance

Gabriel Lucian Nechifor is a skilled professional with extensive experience in compliance and sales management. Currently serving as Team Leader of the Compliance Team at Sumsub since December 2021, Gabriel oversees a team of 20 compliance officers, ensuring adherence to company policies and regulatory standards while providing training and support. Prior to this role, Gabriel held the position of Senior Sales Manager at Aphrodite's Secret from February 2010 to November 2021, where responsibilities included leading sales initiatives, enhancing customer service, and managing store operations. Gabriel is pursuing a Bachelor's degree in Business Administration at Turku University of Applied Sciences, having previously earned a High School Diploma in Mechanical Engineering from Agricol school complex "Marcel Guguianu."

Location

Limassol, Cyprus

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Sum & Substance

5 followers

Sum and Substance (sumsub) creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practical way.


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51-200

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