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Lucian Baghiuc
Chief AML Analytics Officer @ TMNL
Lucian Baghiuc is the Chief AML Analytics Officer at Transactie Monitoring Nederland (TMNL). He has over 15 years of experience in various fields, including technology, product development, analytics, and change management. His professional background suggests a strong focus on leveraging analytics to enhance anti-money laundering (AML) efforts within the organization.
In addition to his role at TMNL, Baghiuc is known for his commitment to fostering positive change and improving human well-being through innovative approaches. His educational background includes studies at RSM (Rotterdam School of Management), which further complements his expertise in analytics and technology.
Baghiuc is active on LinkedIn, where he shares insights related to his work and professional experiences, contributing to discussions about technology and analytics in the context of AML practices.
