Dinu Popa - AML/Financial Crime lead - MarketFinance

FinCrime Spotlight

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4+ y ago 38:44

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Why are agile structures are so important for business and fighting financial crime? How do your own biases affect your objectivity? What FinTech myth is real?

Gemma Rogers, Co-Founder, FINTRAIL sits down with Dinu to explore his personal and professional journey.

Dinu Popa is the AML / Financial Crime Lead at MarketFinance. He has over 5 years of experience managing AML, FinCrime, and Fraud prevention in Corporate and FinTech. Prior to MarketFinance, Dinu worked for Santander in the UK Consumer Finance division. His international experience spans across leadership positions in the public sector in Romania as Director for International Relations at the Romanian Post, Minister's Advisor for European Affairs at the Ministry of Communications & Information Security and Director's Advisor for the Romanian VOSA.

30 episodes

#Tech #Business #FFE admin #FinTech FinCrime Exchange #Financialcrime #Fintech #Fintrail #Fraud