Gabriel brings five years of Financial Crime experience across European FinTech, specialising in AML, transaction monitoring, and data. He has held senior roles at Adyen and bunq, building deep expertise in payments compliance and the regulatory frameworks governing electronic money institutions.
At Cosegic, Gabriel combines his technical background in data and analytics with hands-on financial crime experience to support clients in designing and enhancing their compliance frameworks. He has a strong understanding of KYC, EDD and the operational challenges facing fast-scaling payment businesses, and works closely with clients to translate regulatory expectations into practical, scalable controls.
