03/06/2026
Fintech, compliance, and financial crime prevention are often treated as separate conversations. In reality, they are becoming increasingly interconnected.
As Staff Product Manager, AML & KYC at Entrust, Tudor Stoicescu works at the intersection of product development, identity verification, regulatory technology, and financial crime prevention. Entrust supports organisations globally with trusted identity, payments, and data security solutions — helping banks, fintechs, and financial institutions strengthen digital onboarding, compliance workflows, and customer trust across increasingly complex digital environments.
As financial institutions continue to balance growth, customer experience, regulatory requirements, and security, the ability to build intelligent and scalable compliance infrastructure is becoming a strategic differentiator. The convergence of AI, risk management, fraud prevention, and digital identity is rapidly changing how financial services approach trust in the digital age.
📅 17–18 June 2026 | Oradea Fortress