Victoriabank
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.
Victoriabank
Victoriabank este unul dintre cele mai recunoscute branduri din Republica Moldova. În 2018, Banca Transilvania, cel mai mare grup financiar din România, a devenit acționar majoritar al Victoriabank, alături de BERD. Instituția bancară traversează un proces complex de change management și de transformare culturală, iar investițiile în platformele digitale rămân o prioritate, acestea reprezentând viitorul. Potrivit statisticilor publice ale Băncii Naționale a Moldovei, Victoriabank este banca sistemică cu procentul cel mai mare de tranzacții efectuate de clienți fără numerar din numărul total de operațiuni bancare cu carduri.