Compliance and AML Administrator

As Compliance and AML Administrator, Dragos assists the Compliance Manager and MLRO with a range of compliance and Anti Money Laundering matters to ensure that our Malta office remains compliant with the appropriate regulatory requirements.

Dragos moved to Malta from Romania in May 2022 and brings with him a considerable amount of experience, specialising in corporate governance, compliance, commercial litigation and business law. Prior to joining Sentient, Dragos worked as a lawyer in Romania and the EU.

Having worked in the legal sector for a number of years, he offers integral support to the business across a number of functions.

Dragos holds a Masters degree in Private and Commercial Law from the Independent University “Titu Maiorescu”. Continuing with his professional development, he has also completed a number of online and offline qualifications and courses in Computer Science for Business Professionals, E-gaming and Fintech.

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