Dorin Draghici

Dorin V. Draghici is a seasoned legal and compliance professional with extensive experience in financial services, data protection, and regulatory frameworks. Currently serving as Senior Legal & Compliance Counsel at Finologee since February 2023, Dorin oversees legal matters, compliance processes, and data protection activities, including responsibilities as the company's Data Protection Officer. Previous roles include Senior Compliance Officer positions at ING Luxembourg and UniCredit, where Dorin focused on product compliance and risk assessments under frameworks such as PSD2 and MiFID II. Dorin's legal expertise is further supported by a background as a Senior Legal Consultant at Sovereign Group and earlier legal roles in financial institutions and law firms. Holding an LLB from The University of Sheffield and a Master's degree in Public Sector Management from SNSPA, Dorin is adept at navigating complex regulatory environments and providing strategic legal support.