Mihail V.

Mihail V. is a seasoned compliance professional with extensive experience in anti-money laundering and compliance frameworks, currently serving as a Senior Compliance Specialist at Victoriabank since November 2020. Key responsibilities include implementing and optimizing compliance standards for money laundering prevention, developing AML scenarios for the Siron AML tool, conducting data analysis and reporting, and providing training and support in AML/CFT/KYC/E&S regulations. Prior to Victoriabank, Mihail V. worked as an Auditor at OTP Bank, where tasks involved preparing reports for internal committees, and held multiple roles at Mobiasbancă - Groupe Societe Generale, including Business Continuity Officer and Head of Anti Money Laundering Section, focusing on compliance standards and the implementation of continuity plans. Mihail V. has also pursued education in Business English and is currently studying at ASEM.