Juan Carlos Dogaru Ciobotaru

I am an AML Compliance Analyst with a strong background in investigating financial crime and suspicious activities. Currently, I work at Ouro in Madrid, where I perform alert reviews to detect money laundering and other criminal activities. My role involves collaborating closely with the AML and Fraud team to identify trends and evaluate risks associated with card activity.

Previously, I served in the Financial Intelligence Unit at American Express, where I conducted meticulous reviews of financial activities across multiple jurisdictions. My experience includes producing detailed reports on suspicious activities and building strong relationships with strategic partners to ensure effective coordination of investigations.

With a graduate degree in International Relations and a passion for the financial world, I am dedicated to understanding the complexities of international finance and compliance. I thrive in environments that challenge my analytical skills and allow me to contribute to the fight against financial crime.