Gabriel Cozma
Senior Manager
Gabriel is a subject matter expert in Financial Crime Compliance and Prevention, covering anti money laundering, counter terrorist financing, proliferation financing, anti bribery and corruption and anti tax evasion
He started his career at Capgemini, subsequently working for Accenture before joining Plenitude. He specialises in development of Financial Crime Risk Appetite, Client Risk Rating Methodologies and Know Your Client (KYC)/Client Due Diligence (CDD) controls including Remediation; and Assessment of Bribery and Corruption Risks. His core strength is his versatility in managing end-to-end delivery of Financial Crime controls, from regulatory analysis and design through to implementation and transition to BAU, across multiple jurisdictions and businesses.
During his career, he has worked with a number of leading small, medium and large scale Financial Institutions including HSBC, Barclays, Lloyds TSB, RBS, Banco Santander, Investec Bank, Credit Suisse, Deutsche Bank, Nationwide Building Society, AXA, Aviva and Allianz among others.
Gabriel’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements