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
Gabriel has over 25 years of experience delivering FCC solutions to Investment, Wholesale, Corporate and Retail banking, Insurance and Electronic Money and Payments institutions.
During his career, he has worked with a number of leading small, medium and large scale Financial Institutions including HSBC, Barclays, RBS, Banco Santander, Standard Chartered, Groupama, among others.
He started his career in the technology, specialising in identity matching and then delivering AML solutions with Norkom, before transitioning into consulting and working with Deloitte and KPMG.
His core strength is finding and implementing cost efficient solution to support sustainable financial crime management through innovation and automation.
In addition to helping organisations with managing their Financial Crime Risk and responding to regulatory scrutiny, he has led transformation and remediation initiatives for a number of Financial Institutions and delivered a number of Skilled Person reports.
He has also acted as a MLRO and lead a number of crypto asset firms through the registration process with the FCA.
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