Vlad Bardac

AML Risk and Compliance Assistant
Malta

Profile

Vlad Bardac is an experienced AML Risk and Compliance Assistant at Acumum, bringing over two years of specialized experience to the role.

Vlad is known for his commitment to regulatory compliance, risk management, and financial crime prevention. His professional interests include staying updated on the latest regulatory changes, developing strategies for risk mitigation, and utilizing data analytics to identify suspicious financial activities. He is also passionate about promoting ethical practices within the financial sector and ensuring robust corporate governance.

Outside of work

In his personal time, Vlad enjoys fishing, spending quality time with his family, and exploring anything related to technology. With a keen attention to detail, Vlad is a fast learner and a hard worker who is always looking to improve himself and those around him. He embodies the belief that “There is always room for improvement,” which drives his dedication to continuous development and excellence in his field.

Education

  • Bachelor’s degree in Law from Spiru Haret University, Bucharest
  • Certified Anti-Money Laundering Specialist (CAMS), Certified by ACAMS
  • Association of Certified Anti-Money Laundering Specialists

Languages

  • English
  • Romanian

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Article by Vlad Bardac

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Podcasts

Acumum’s latest podcast with the International Lawyers’ Network

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Aviation

Is ‘SAF’ the new buzzword in aviation?

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Aviation

The Corporate Jet Investor London, 2023: An Exciting Aviation Event

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