Tudor serves as the Sanctions Compliance manager at the Las Vegas Sands Corp, one of the largest casino operators in the world. His responsibilities include compliance with the OFAC sanctions regulations as well as conducting politically exposed persons (PEP), KYC and EDD patron reviews.
He previously worked for the financial intelligence unit (FIU) of Moldova reviewing suspicious activity related to fraud, corruption and other predicate offences reported by banks, money services businesses and other reporting entities.
Tudor assisted the FIU in the implementation of policies and regulations in compliance with FATF recommendations and drafted memorandums of understanding with international counterparts. He also conducted audits at the financial and non financial institutions related to AML/CFT reporting requirements.