Dominika Canova is an experienced compliance professional with a focus on anti-money laundering and risk assessment within the financial and cryptocurrency sectors. Currently serving as an Associate KYC Analyst at Alpha Group since January 2023, Dominika also holds the position of AML Officer at BITCOINMAT ORG since February 2022. Previous roles include Compliance Executive at MAMO TCV Advocates from March to December 2022 and Compliance and Corporate Executive at SMS Corporate Services from June 2019 to February 2022. Dominika possesses an ICA International Diploma in Anti Money Laundering from the International Compliance Association and a Master’s degree in Economics from Univerzita Mateja Bela v Banskej Bystrici.
Sign up to view 0 direct reports
Get started