Dimitrie D.
About Dimitrie D.
Dimitrie D. is a Senior Fraud Risk Manager at Onfido, where he has worked since 2021. He has extensive experience in fraud risk management and has collaborated with financial regulators across Europe.
Work at Onfido
Dimitrie D. has held multiple positions at Onfido since 2014, currently serving as Senior Fraud Risk Manager since 2021. In this role, he collaborates with financial regulators across Europe to address emerging threats in fraud risk management. Prior to this, he worked as a Document Specialist, Head of Operations Training, Operations Associate, Fraud Product Analyst, and Senior Document Specialist. His extensive experience at Onfido spans over seven years, during which he has contributed to the development of digital verification solutions for major global companies.
Education and Expertise
Dimitrie D. has a robust educational background in the sciences. He studied at Universitatea de Medicină și Farmacie „Carol Davila” din București, focusing on General Medicine for one year. He then pursued a Bachelor of Science with Honors in Biomedical Sciences at The University of Manchester from 2011 to 2014. Additionally, he completed his secondary education at Saint Sava National College, where he achieved the Romanian Baccalaureate in Natural Sciences. This educational foundation supports his expertise in fraud risk management and digital verification.
Background
Dimitrie D. began his career at Onfido in 2014 as an Operations Associate. Over the years, he progressed through various roles, gaining experience in operations, training, and fraud analysis. His work has involved significant interaction with law enforcement agencies, including participation in training missions with Interpol. This background has equipped him with a comprehensive understanding of fraud risks and regulatory challenges in the financial sector.
Achievements
Throughout his career at Onfido, Dimitrie D. has played a central role in developing digital verification solutions for some of the largest companies globally. His contributions have been recognized on international platforms, where he regularly speaks on fraud risk management and related topics. His ability to advise financial regulators on emerging threats highlights his influence and expertise in the field.