ÂÜÀòÂÒÂ×

Raluca Dragan, CAMS, is an accomplished professional specializing in financial compliance and regulatory affairs, currently serving as the Senior Strategic Sanctions Coverage Lead at Rabobank since July 2018. In this role, Raluca leads a team committed to enhancing sanctions controls and regulatory readiness. Raluca's extensive experience includes positions such as Senior FEC CDD Project Manager and Senior FEC ETP Program Officer at Rabobank, focusing on achieving regulatory compliance and implementing effective AML/CTF processes. Prior experience encompasses roles as a Risk and Compliance Analyst at Equiniti KYC Solutions and a Certified Legal Intern at ICTY, showcasing Raluca's comprehensive background in risk assessment, due diligence, and compliance management. Raluca holds a Master of Science in Public Policy and Human Development from Maastricht University and a Bachelor's degree in European Studies from The Hague University of Applied Sciences.