Tudor
Prisneac, CAMS
Currently, Tudor serves on the compliance team at the Fortress Trust, a Nevada chartered financial institution. Fortress Trust and its parent company Fortress Blockchain Technologies provide API driven financial infrastructure, compliance and operations for digital assets, NFTs and Web3 businesses.
Prior to Fortress, Tudor served as the Sanctions Compliance manager at one of the largest casino operators in the world - Las Vegas Sands Corp. His responsibilities included compliance with the OFAC sanctions regulations as well as conducting PEP, KYC and EDD patron reviews.
Tudor also worked previously for the financial intelligence unit (FIU) of Moldova, where he was reviewing suspicious activity related to fraud, corruption and other predicate offences reported by banks, money services businesses and other reporting entities.