Mihai Minca Cams

Mihai Minca, CAMS, has held various roles in the field of AML (anti-money laundering) compliance. From November 2020 to January 2022, they served as a Group Senior AML Compliance Officer at Superbet. Prior to this, they worked as a Group AML Executive at the same company from November 2020 to January 2022. Before joining Superbet, Mihai was a KYC Officer at UniCredit Bank Romania from August 2019 to November 2020.

Mihai Minca, CAMS, holds a Master of Arts (MA) degree in Security Studies & Information Analysis from the University of Bucharest, which was obtained from 2016 to 2018. Prior to this, they completed their Bachelor of Laws (LLB) degree in Law at The Nicolae Titulescu University of Bucharest from 2012 to 2016. In addition to their formal education, Mihai Minca has obtained various certifications, including the Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in September 2022. Mihai has also achieved certifications in KYC, AML & Anti-Fraud (III) in February 2023, KYC, AML & Anti-Fraud (II) in February 2022, and KYC, AML & Anti-Fraud (I) in November 2020, all from the Romanian Banking Institute (RBI). Furthermore, they hold a certification as a Data Protection Officer (ISCO 242231) from the Romanian Ministry of Labor, obtained in July 2019. Additionally, Mihai Minca has obtained the C1 Advanced certification from Cambridge University Press & Assessment in October 2011.