Adrian Stumff

I’m an AML & financial crime professional focused on transaction monitoring, KYC, and EDD within fintech Analyst environments. I perform transaction monitoring reviews to identify potential AML/CTF risk, analyze alerts, and assess customer risk profiles based on transactional behavior.

I draft clear, structured AML investigation narratives in line with internal procedures and run Quality Control (QC) reviews to ensure accuracy and consistency of case decisions. I also conduct KYC and Enhanced Due Diligence (EDD) checks, including customer risk assessments, and collaborate with internal teams to support compliance and risk mitigation processes.

In my Sanctions Analyst role, I monitor, investigate, and analyze flagged transactions for potential sanctions violations, maintain detailed records of investigations, and provide actionable recommendations to mitigate compliance risks. I’m active in the AML community in Romania and enjoy knowledge-sharing through industry events, while also being open to remote opportunities across global markets.