Stefan Luparu
About Stefan Luparu
Stefan Luparu is a Senior Operations Manager at Entain, specializing in CDD Digital and Retail UK. He has a strong background in fraud investigation, anti-money laundering, and organized crime, supported by degrees in Crime and Policing and Countering Organised Crime and Terrorism.
Current Role at Entain
Stefan Luparu serves as the Senior Operations Manager for Customer Due Diligence (CDD) in Digital and Retail UK at Entain. He has held this position since 2022. In addition, he has been working as the Anti Money Laundering and Safer Gambling Operations Manager since 2019. His role involves overseeing compliance measures and ensuring that operations align with regulatory standards in the gambling industry.
Previous Experience at Entain
Prior to his current roles, Stefan Luparu worked at Entain as a Fraud Investigator from 2015 to 2018, where he focused on identifying and mitigating fraud risks. He later advanced to the position of Anti-Money Laundering & Counter Terrorist Financing Team Manager from 2018 to 2019. His experience at Entain has contributed to his expertise in compliance and risk management within the gambling sector.
Education and Expertise
Stefan Luparu holds a Bachelor of Science (BSc) in Crime and Policing from Canterbury Christ Church University, which he completed from 2008 to 2012. He also earned a Master of Science (MSc) in Countering Organised Crime and Terrorism from University College London in 2013. Additionally, he has completed various certifications, including a Certificate in Money Laundering Risk in Betting and Gaming from the International Compliance Association in 2018 and a Certificate in Financial Crime Prevention in 2015.
Professional Background
Stefan Luparu has a strong professional background in the gambling and casinos industry, with extensive experience in operations and compliance. Before joining Entain, he worked as a Senior Case Handler at Enterprise Rent-A-Car from 2014 to 2015. His career reflects a commitment to addressing issues related to fraud, money laundering, and terrorist financing.
Additional Studies
In addition to his degrees, Stefan Luparu pursued further education in leadership and management at the Institute of Management & Leadership from 2021 to 2023. He also studied horology at TimeZone Watch School, achieving a Merit from 2018 to 2019. These studies complement his expertise in compliance and operational management.