Delia Dascălu, CAMS, is a seasoned compliance expert specializing in KYC, AML, and fraud prevention. Currently, they serve as a Compliance Expert at SelfPay and have previously held positions such as Senior Compliance Specialist at Ebury and Fraud Prevention and Compliance Lead at Twispay. Delia also has experience as a Senior Risk Analyst at Molson Coors GBS and a Fraud Prevention and Chargebacks Specialist at HP. They hold a Master’s Degree in Management of International Financial Risk from The Bucharest University of Economic Studies.
Location
Bucharest, Romania
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