Lia
Mihaila, CAMS
Board Member (Moldova)
Lia Mihaila is working as Head of Compliance at Moldindconbank. Originally from Moldova, she graduated Accounting and Audit and worked in banking in different positions, ranging from accounting and loans to internal audit. The last role inspired her to achieve good knowledge about processes in the banking activity which offered her a new approach for the compliance function and especially for the prevention of financial crimes.
Lia is proud and excited to join ACAMS Eurasia Chapter which gives the opportunity to support the continuous improvement of the professional education and to support local practitioners to be informed of tendencies in the industry and best practices.