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Dorin Dontu is an experienced professional currently serving as an AML KYC Senior Analyst Quality Control at Scotiabank since November 2023. Prior to this role, Dorin worked at FDM Group, starting as a Risk, Regulation and Compliance Consultant in August 2021 and later advancing to a Senior Consultant position. From November 2021 to July 2023, Dorin held the position of AML KYC Quality Coach at Lloyds Banking Group, where significant contributions led to the reduction of the QC backlog from 350 cases to 0 within three months. Dorin began the career journey as an AML KYC Analyst, successfully streamlining case reviews. Educational achievements include a Master of Arts in Transnational Studies and a Bachelor of Arts in History, both from UCL.
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