Danilo Costa Email & Phone Number
Anti-Financial Crime Compliance Senior Manager @ Bitpanda
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Danilo Costa Location
- Vienna, Austria
Danilo Costa Work
- 2025 -now Anti-Financial Crime Compliance Senior Manager @
- 2023 -2025 Anti-Money Laundering Manager @
- 2023 -2023 Anti-Financial Crime Advisory Team Lead @
- 2022 -2023 Anti-Financial Crime Advisory Team Lead @
- 2022 -2022 Anti-Financial Crime Officer @
- 2021 -2022 Risk and Governance Specialist @
- 2021 -2021 Risk Underwriting Officer @
- 2020 -2021 AML and CFT Compliance Manager na C6 Bank @
- 2019 -2020 Anti-Money Laundering Specialist @
- 2018 -2018 Legal and Compliance Manager @ Huobi Brasil
- 2017 -2018 Enforcement Lawyer, BSM Supervisão de Mercados @
- 2014 -2017 Compliance Analyst @
- 2011 -2014 Associated Lawyer @
- 2010 -2011 Intern @
- 2010 -2010 Intern @ Ministério Público Federal
- 2008 -2008 Intern @ Departamento Jurídico do Centro Acadêmico XI de Agosto
Danilo Costa Education
- Fundação Getulio Vargas
Compliance (Compliance)
2015-2015 - Leiden University
International Criminal Law (International Criminal Law)
2014-2014 - FGV - Fundação Getulio Vargas
Economic Criminal Law (Economic Criminal Law)
2012-2014 - USP - Universidade de São Paulo
Bachelor's degree, Law (Law)
2007-2011
Danilo Costa Summary
- Danilo Costa, based in Vienna, Austria, is currently a Anti-Financial Crime Compliance Senior Manager at Bitpanda. Danilo Costa brings experience from previous roles at Bitpanda and Bitpanda Technology Solutions. Danilo Costa holds a 2015 - 2015 Compliance in Compliance @ Fundação Getulio Vargas. Danilo Costa has 2 emails on RocketReach.
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