2023 -2024 AML Compliance Officer, Global Field Support @
2017 -2023 Specialist, Financial Intelligence Unit, Consumer Monitoring and Investigations @
2015 -2017 Associate, Know Your Customer (KYC) @
2012 -2013 Financial Trader @ AJM Cyprus
2011 -2012 Logistics Coordinator @ SC Adidana SRL
Robert Ionescu Education
University Constantin Brancoveanu
Master of Business Administration (MBA) (Finance and Financial Management Services)
2010-2012
University Constantin Brancoveanu
Bachelor's degree (Accounting and Finance)
2007-2010
Robert Ionescu Summary
Robert Ionescu, based in Bucharest, Romania, is currently a FCI (TRM-Advanced Certified Investigator) at Binance. Robert Ionescu brings experience from previous roles at Western Union and AJM Cyprus. Robert Ionescu holds a 2010 - 2012 Master of Business Administration (MBA) in Finance and Financial Management Services @ University Constantin Brancoveanu. Robert Ionescu has 2 emails on RocketReach.
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