Alexandru Serban

Alexandru Serban is an experienced compliance and legal professional with a strong background in anti-financial crime and regulatory compliance. Currently serving as an Anti-Financial Crime Officer at Bitpanda since April 2022, Alexandru is responsible for performing compliance tasks and developing comprehensive compliance documentation. Prior to this role, Alexandru worked as a Compliance Officer at Twispay, where responsibilities included understanding eCommerce compliance standards, managing account applications, and implementing KYC/AML procedures in adherence to European legislation. Alexandru also held positions as a Legal Advisor at Rödl & Partner, focusing on contract negotiations and compliance, and as a Legal Compliance Officer at TMF Group, which provided valuable exposure to various sectors and clients. Alexandru holds a Bachelor's degree in Law from the University of Bucharest, completed in 2015.