Dumitru Cozma is a seasoned Anti-Money Laundering Specialist with extensive experience in the financial services sector. Fluent in Romanian, Russian, and English, Dumitru has demonstrated his expertise across various roles, primarily focusing on KYC and partner operations. He currently serves as an Onboarding/KYC Specialist at StoneX Group Inc. in Durham, North Carolina, a position he has held since January 2021.Before joining StoneX Group Inc., Dumitru was deeply involved in KYC and new accounts operations at GAIN Capital in Bedminster, NJ. From March 2015 to August 2017, he played a crucial role in supporting the onboarding processes for GAIN Capital’s global entities in the US, Canada, and the UK. His responsibilities included applying KYC/CIP regulatory requirements, performing background checks, and managing client account settings, ensuring compliance with AML policies.Dumitru’s career also spans the construction industry, where he worked as a Carpenter/Stucco Specialist at Cozma Construction LLC and as a Carpenter/Mason at TC Stone & Stucco LLC, acquiring hands-on skills in building and construction.Educationally, Dumitru holds a Bachelor’s Degree in Tourism and Traveling Services from "Al. Cuza" University, completed between 1996 and 2000. His diverse skill set and multilingual capabilities make him a valuable asset in both financial and construction sectors.