Golban, CAMS, CGSS
Artur Golban is currently the MLRO of a commercial bank located in Moldova. In 2016 he graduated as a Doctor of economic sciences. He wrote more than 40 scientific papers in local and international journals.
Artur has over ten year experience within the banking system in Moldova, in banks from International Financial Groups: JSCB “Mobiasbanca- Groupe Societe Generale”, JSCB “BCR Chisinau” (part of Erste Group), JSCB “EXIMBANK” (part of Intesa Sanpaolo Group), JSCB “Victoriabank” (part of Banca Transilvania Group).
He has worked extensively in AML compliance, contributing with his efforts to build and promote a strong AML culture in the banking system of the Republic of Moldova. His involvement in the AML community in the fight against financial crimes is well recognized amongst his peers. He has various experiences in implementing AML/KYC/Sanctions IT solutions within the groups he has worked.
In 2019, he obtained an international golden standard specialization with ACAMS, in Luxembourg, after the Preparation Course organized by House of Training of Luxembourg (ATTF Luxembourg).
Artur takes active participation in AML/CFT round tables organized by local FIU, National Bank of Moldova and the Moldavian Banking Association.