AMLConsult - who is behind?
Behind the brand stands just one person – Gabriela Sibai. I work as an independent professional, which allows me to provide a personal approach, flexibility, and consistent quality across all projects.
AML is an area I genuinely enjoy and find meaningful. It is demanding, dynamic, and requires continuous learning — and that is exactly what fascinates me about it. I want to pursue this field long‑term and keep developing my expertise so that it brings maximum value to my clients.
My professional foundation is based on practical experience and systematic education
- University education in economics
- MBA in financial management
- 20 years experience in corporate environment
- Strong focus on compliance and internal controls
- Holder of the ICA Certificate in Anti Money Laundering and a member of ICA.
- Ukončený kurz ICA Advanced Certificate in Anti Money Laundering (momentálně čekám na výsledky zkoušek)
- From September 2026, I will continue my studies with the ICA Diploma in Anti Money Laundering.
