Gabriela Sagatovici

Gabriela Sagatovici is a seasoned compliance professional with extensive experience in the banking sector, currently serving as a Senior Compliance Officer at OTP Bank Romania since December 2018. Responsibilities include transaction monitoring for anti-money laundering (AML) purposes, identifying suspicious indicators, and preparing reports on suspicious transactions. Previously, Gabriela held various roles at Banca Romaneasca from December 2011 to August 2017, including Compliance Officer, where tasks involved reporting suspicious transactions and maintaining client relations. Additional experience includes positions at Banca Romaneasca as Officer for Account Seizures and Head Teller, and as a Banking Officer at Piraeus Bank. Gabriela holds a Bachelor of Laws (LLB) from Universitatea Creștină „Dimitrie Cantemir” din București and a high school diploma in Foreign Languages and Literatures from Ion Creanga.