Sergiu Sagaidac Cams-Rm, Aica, Pior Email and Phone Number
Sergiu Sagaidac Cams-Rm, Aica, Pior personal email
- Valid
A knowledgeable, multi-lingual and multi-skilled AML, compliance, operational risk, privacy, and paralegal professional with extensive experience of over 13 years. Disclaimer: All views are my own and not reflective of Eqwire UK or B2BinPay views.
Eqwire
View- Website:
- eqwire.com
- Employees:
- 1
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Chief Risk And Compliance Officer, MlroEqwireLondon, England, Gb
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Chief Risk & Compliance Officer, MlroEqwire Jan 2022 - PresentLondon, Gb• Produced and reviewed the AML, Risk Management & Governance Policies & Procedures • Prepared and submitted reports• Conducted compliance oversight, risk assessment and maintained the Risk Register• Drafted Outsourcing Agreements and reviewed the outsourcing arrangements
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DirectorEqwire Jan 2022 - Aug 2024London, Gb
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Managing Director Ad InterimEqwire May 2024 - Jul 2024London, Gb• Ensured the transition to the new CEO• Managed the Firm’s processes and business during the transition period to the new CEO• Reviewed and signed contracts with vendors• Provided legal opinions and negotiated contracts
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Chief Risk & Compliance Officer / MlroB2Binpay - Cryptocurrency Payment Solutions. Send, Receive, Store And Accept Cryptocurrency Payments Jan 2022 - Sep 2024Tallinn, Tallinn, Ee• Produced and reviewed the AML, Risk Management & Governance Policies & Procedures • Provided Compliance Opinions• Conducted Compliance Oversight, Risk Assessment and Maintained the Risk Register -
Compliance Officer, MlroAvencia Digital Ltd May 2020 - Dec 2021• Drafted the AML/CTF/KYC, Risk Management policies & procedures.• Deployed the transaction monitoring systems (Chainalysis, ComplyAdvantage)• Conducted investigations and disclosed SARs.
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Risk & Compliance Manager, DpoWirecard Oct 2018 - Apr 2020Aschheim / Munich, Bavaria, De• Built and implemented the Risk & Compliance Framework• Deployed new Transactions Monitoring and Risk Assessment automated tools• Conducted Risk Assessments, produced Risk & Compliance Reports and Risk Response Plans• Conducted Record of Processing Activities & Data Privacy Impact Assessments -
Financial Crime ConsultantLink Asset Services Jun 2018 - Sep 2018Sydney, Nsw, Au• Conducted the CDD and Onboarding Review based on core elements: policies, procedures, processes, systems, controls, training, knowledge and competency, risk assessment, and record keeping.• Provided consultancy and opinions on financial crime and international sanctions-related matters. -
Risk & Compliance Manager, Deputy MlroFirst Rate Exchange Services May 2017 - May 2018Brentford, Gb• Passed with excellence the FCA Thematic AML Review• Ensured compliance with the regulatory requirements PSD2/PSR2017, GDPR, CFA2017• Handled and contributed to the re-authorisation application under PSD2/PSR2017. -
ConsultantGlex Holding Ag Sep 2016 - Apr 2017• Structured and produced the Compliance Management System endorsed by PwC. Generated a cost-saving of £70k compared to PwC’s offer• Advised on compliance with regulatory requirements
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Regulatory Compliance Team Supervisor (Permanent)Bc "Moldova-Agroindbank" S.A. Oct 2014 - Aug 2016Chişinău, Md• Produced and implemented the Compliance Management Framework• Conducted compliance reviews and QC -
Risk Senior Associate (Fixed Term)Jscb "Energbank" Jun 2013 - Sep 2014Chisinau, Md• Produced and implemented the Risk Management Framework• Conducted risk assessments. Produced Risk Reports & Risk Response Plans -
Aml Officer (Fixed Term)Bcr Chisinau Sa May 2011 - May 2013Chisinau, Md• Assured the ongoing monitoring of transactions with a risk-based approach. Investigated flagged transactions, opened cases and completed Suspicious Activity Reports • Conducted QC activity and compliance reviews on CDD and Onboarding of corporate customers -
Attaché/Third Secretary (Permanent)Ministry Of Foreign Affairs (Diplomatic Service) Sep 2005 - Apr 2011• Acted as the Liaison Officer during summits and ministerial conferences• Acted as interpreter and translator from English to Russian/Romanian and vice versa• Managed the EaP flagship initiatives such as ‘Support for SMEs’, ‘Regional Cooperation’• Managed the file of ‘Global Financial Crises’• Produced speeches for high-rank officials with the occasion of events, bilateral and multilateral visits• Received ‘Thank You’ letter and the title of “Civil Servant of Third Class”
Sergiu Sagaidac Cams-Rm, Aica, Pior Skills
Sergiu Sagaidac Cams-Rm, Aica, Pior Education Details
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Cambridge Management And Leadership SchoolLaw -
Free International UniversityEconomics (Concentration: Banking)
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Free International UniversityEconomics (Concentration: International Economic Relations)
Frequently Asked Questions about Sergiu Sagaidac Cams-Rm, Aica, Pior
What company does Sergiu Sagaidac Cams-Rm, Aica, Pior work for?
Sergiu Sagaidac Cams-Rm, Aica, Pior works for Eqwire
What is Sergiu Sagaidac Cams-Rm, Aica, Pior's role at the current company?
Sergiu Sagaidac Cams-Rm, Aica, Pior's current role is Chief Risk and Compliance Officer, MLRO.
What is Sergiu Sagaidac Cams-Rm, Aica, Pior's email address?
Sergiu Sagaidac Cams-Rm, Aica, Pior's email address is se****@****oud.com
What schools did Sergiu Sagaidac Cams-Rm, Aica, Pior attend?
Sergiu Sagaidac Cams-Rm, Aica, Pior attended Cambridge Management And Leadership School, Free International University, Free International University.
What skills is Sergiu Sagaidac Cams-Rm, Aica, Pior known for?
Sergiu Sagaidac Cams-Rm, Aica, Pior has skills like Business Strategy, Big Data, Anti Money Laundering, Kyc, Financial Regulation, Know Your Customer, Customer Due Diligence, Compliance, Operational Risk Management, Financial Crime.
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