Marius Pana
Compliance Product Manager | Bucharest, Romania
Professional Overview
Marius Pana is a seasoned compliance professional with over a decade of experience in the gaming and technology industries. As a Compliance Product Manager, he leverages his deep understanding of regulatory frameworks, risk management, and process optimization to drive strategic compliance initiatives at Ezugi.
Experience Summary
Current Role
As the Compliance Product Manager at Ezugi, Marius is responsible for developing and implementing comprehensive compliance programs that ensure the organization's adherence to relevant laws, regulations, and industry best practices. He collaborates cross-functionally to identify compliance risks, design robust control frameworks, and implement automated solutions to streamline compliance processes. Marius' work has been instrumental in maintaining Ezugi's reputation as a trusted and compliant gaming provider.
Career Progression
Marius' career trajectory spans various roles in compliance, risk management, and payment operations. Prior to his current position, he served as a Compliance Officer at IOS and GoWild Gaming, where he was instrumental in strengthening the companies' anti-money laundering (AML) and counter-financing of terrorism (CFT) programs. Earlier in his career, Marius held roles as a Payment & Audit Specialist AML/CFT and a Senior Risk Fraud Analyst at GoWild Gaming, as well as a Payments & Fraud Specialist at EveryMatrix Ltd. This diverse experience has equipped Marius with a comprehensive understanding of the gaming industry's compliance landscape.
Academic Background
Marius holds a Bachelor's degree in Computer Science from the University of Bucharest. His academic pursuits have provided him with a strong foundation in technology and a nuanced understanding of the evolving compliance challenges in the digital landscape.
Areas of Expertise
- Compliance program design and implementation
- Anti-money laundering (AML) and counter-financing of terrorism (CFT) risk management
- Regulatory compliance monitoring and reporting
- Payment processing and fraud prevention
- Cross-functional collaboration and stakeholder management
- Process optimization and automation
Professional Impact
During his tenure at Ezugi, Marius has played a pivotal role in streamlining the company's compliance processes, resulting in a 20% reduction in manual tasks and a significant improvement in operational efficiency. His innovative approach to compliance automation has earned him recognition within the industry, and he has been invited to share his insights at several compliance-focused conferences.
Conclusion
With his deep expertise in compliance, risk management, and process optimization, Marius Pana is a valuable asset to Ezugi. His unwavering commitment to maintaining the highest standards of regulatory compliance, coupled with his innovative mindset, positions him as a trusted advisor and compliance leader in the gaming industry.
