Alina Dascalu Email & Phone Number
Crypto Compliance Officer @ B2Broker - Liquidity & Technology Provider
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Alina Dascalu Location
- Milan, IT
Alina Dascalu Work
- 2025 -now Crypto Compliance Officer @
- 2025 -now Compliance Specialist @
- 2024 -2025 Product Compliance Specialist @
- 2023 -2024 Compliance Associate @
- 2021 -2023 Compliance - Trade Surveillance @
- 2020 -2021 Senior Officer - Exchange Trade Operations @
- 2018 -2020 Trader- International Equities and Derivatives @
- 2017 -2020 Trader - Domestic Equities and Derivatives @
- 2016 -2017 Superannuation Specialist- Group Super and Essential Super @
- 2012 -2014 Business Development Manager @
Alina Dascalu Education
- University of Sydney
Master of Commerce ((Strategy, Innovation and Entrepreneurship))
2014-2015 - Coventry University
Master of Science - MS (Investment Management)
2011-2012 - Coventry University
BA Honours (International Business Management)
2008-2011
Alina Dascalu Skills
- Counter-Terrorist Financing
- Blockchain Analysis
- Federal & State Regulatory Compliance
- Anti-Money Laundering
- KYC Verification
- Crypto
- Trading
- Financial Crimes Investigations
- Fraud Investigations
- Surveillance
- Regulatory Compliance
- CDD
- EDD
- Non-Fungible Tokens (NFTs)
- Project Management
- Finance
- Sales
- Market Research
- Social Media
- Event Management
- Business Development
- Marketing
- Business Strategy
- Project Planning
- Project Finance
- Advertising
- Accounting
- Risk Management
- Account Management
- Analytical Skills
- Operations Management
- E-commerce
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Microsoft Office
- Customer Service
- Team Leadership
- English
- International Business
- Infrastructure
- Teamwork
- Retail
- New Business Development
- Online Marketing
- Events Coordination
- Languages
- Social Media Marketing
Alina Dascalu Summary
- Alina Dascalu, based in Milan, IT, is currently a Crypto Compliance Officer at B2BROKER. Alina Dascalu brings experience from previous roles at Undisclosed, Binance, 1inch Network and Kraken Digital Asset Exchange. Alina Dascalu holds a 2014 - 2015 Master of Commerce in (Strategy, Innovation and Entrepreneurship) @ University of Sydney. With a robust skill set that includes Counter-Terrorist Financing, Blockchain Analysis, Federal & State Regulatory Compliance, Anti-Money Laundering, KYC Verification and more. Alina Dascalu has 2 emails and 1 mobile phone numbers on RocketReach.
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