Cams Cgss Dr. Artur Golban

Dr. Artur Golban has a diverse work experience in the field of compliance and anti-money laundering (AML). Dr. Artur is currently an Associate Member at the Association of Certified Fraud Examiners (ACFE). Previously, they held positions such as Deputy Director of Compliance Department and Head of AML Section at Victoriabank. Dr. Artur also served as the Co-Chair at ACAMS EURASIA CHAPTER. Before that, Dr. Golban worked as the Head of Suspicious Activity Reporting and AML Coordinator Specialist at EXIMBANK Bank of Intesa Sanpaolo. Dr. Artur has also worked at The State Agrarian University of Moldova as a Doctor and University lecturer. Additionally, they have held roles such as AML/Compliance Officer at BCR Chisinau SA, Head of AML Section at COMERŢBANK, and AML/Compliance Responsible in the Permanent Control Department at BC Mobiasbanca - GSG SA. Their experience extends back to 2010 when they started as an Account Manager at VIP/Corporate Branch at BC Mobiasbanca - GSG SA.

Dr. Artur Golban, CAMS CGSS has a diverse education history, primarily focused on law and anti-money laundering. From 2020 to 2022, they attended Academia de Studii Economice din Moldova and obtained a Master of Law degree with a specialization in Law in Business. In the same year, they also participated in various certificate programs offered by the Association of Certified Anti-Money Laundering Specialists (ACAMS). These include a certificate of participation in AML, AML/CFT/International Sanctions, and AML/Human Trafficking & Smuggling. Additionally, they received certificate of participation from CaseWareRCM and Egmont Centre of FIU Excellence & Leadership (ECOFEL) in 2020. Dr. Artur also completed certificate programs in AML offered by FinScan by Innovative Systems and the International Compliance Association (ICA). Furthermore, Dr. Artur Golban participated in certificate programs in AML offered by VinciWorks and the Association of Certified Anti-Money Laundering Specialists in 2019. Dr. Artur also completed a certificate program in Virtual Assets (Cryptocurrency) from CaseWare RCM and received a certificate of participation from the Controlling Corruption through Law Enforcement and Prevention Project (CLEP) in June 2019.