Dr. Artur Golban, CAMS, CGSS
Country:
Moldova
This person is a highly educated and experienced Deputy Director of Compliance Department with a Doctorate in Economic Sciences. They are also a Co-Chair at ACAMS EURASIA Chapter and have completed various certifications and training programs in AML/CFT/International Sanctions, AI and Robotic Process Automation, Human Trafficking & Smuggling, and more. They have also published several research papers on topics related to agriculture, economics, and management. This person is dedicated to enhancing their knowledge and talents for the development of their organization and themselves.