Melania P. Email
Senior Compliance Officer @ HeyBlu
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Melania P. Location
- Bucharest, Bucharest, RO
Melania P. Work
- 2025 -now Senior Compliance Officer @
- 2025 -2025 Senior Compliance Officer- Fintechs and Correspondent Banking @
- 2024 -2025 AML Compliance Officer - Fintechs and Correspondent Banking @
- 2023 -2024 Customer Due Diligence and AML Team Leader @
- 2022 -2023 Safer Gambling Team Leader @
- 2021 -2022 Customer Due Diligence Analyst @
- 2019 -2021 Alert Handling Officer @
- 2018 -2019 Voice Specialist Customer Happiness Adviser @
Melania P. Education
- Academia de Studii Economice din București
Masterat (Statistică aplicată și Data Science)
2019-2021 - Academia de Studii Economice din București
Licenta (International Economics)
2015-2018
Melania P. Summary
- Melania P., based in Bucharest, Bucharest, RO, is currently a Senior Compliance Officer at HeyBlu. Melania P. brings experience from previous roles at Libra Internet Bank and 888Sparkware. Melania P. holds a 2019 - 2021 Masterat in Statistică aplicată și Data Science @ Academia de Studii Economice din București. Melania P. has 1 emails on RocketReach.
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