Vlad Alexandru Barta
Financial Crime Specialist skilled in AML, KYC, and enhanced due diligence.
Full time
Remote
Financial Crime Specialist at Monzo Bank with expertise in enhanced due diligence, anti-money laundering, and KYC. Demonstrates strong research skills,...
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My Career Journey
1/1
Monzo Bank
Financial Crime Specialist
Feb 2023 - Present | 3y 3m
Education
University of Oradea
Law
2022
Language(s) I speak
English
Fluent
Romanian
Fluent