Andrei Sribny, CASS, CAPS
Login to view DISC.Andrei Sribny is the CEO and Co-Founder of the AML Certification Centre, where he focuses on enhancing anti-financial crime capacity for institutions across 79 countries. With a background as a Senior Auditor at PwC, he has extensive experience in compliance and risk management for major financial entities. He holds a BA from Tallinn University of Technology.
Andrei is deeply committed to his work, viewing anti-financial crime not as a paper exercise but as a frontline defense against exploitation, corruption, and terrorism. He has a strong passion for practical, hands-on training and capacity building, particularly in regions where it is most needed, such as his recent extensive work in East Africa.
He launched the industrys first certification program for compliance specialists in MiCA-regulated crypto asset service providers.
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