Alina Dascalu Email & Phone Number
Crypto Compliance Officer @ B2Broker - Liquidity & Technology Provider
Alina Dascalu Location
Milan, IT
Alina Dascalu Work
- 2025 - now Crypto Compliance Officer @ B2Broker - Liquidity & Technology Provider
- 2025 - now Compliance Specialist @ Undisclosed
- 2024 - 2025 Product Compliance Specialist @ Binance
- 2023 - 2024 Compliance Associate @ 1inch Network
- 2021 - 2023 Compliance - Trade Surveillance @ Payward, Inc.
- 2020 - 2021 Senior Officer - Exchange Trade Operations @ MidChains
- 2018 - 2020 Trader- International Equities and Derivatives @ CommSec
- 2017 - 2020 Trader - Domestic Equities and Derivatives @ CommSec
- 2016 - 2017 Superannuation Specialist- Group Super and Essential Super @ Commonwealth Bank
- 2012 - 2014 Business Development Manager @ Euromoney Institutional Investor
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
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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