Alexandru H

Compliance Manager - Risk at Goldmoney

Alexandru H has a diverse work experience in various roles related to compliance, fraud prevention, risk intelligence, and financial reporting. Alexandru started their career at Citi in 2008 as a Platform Assistant and later transitioned to a role in Financial Reporting. Alexandru worked at Citi until 2013. In 2014, they joined BCR as a Risk Intelligence professional and stayed there until 2016. Alexandru then moved to CIBC, where they worked in Fraud Claims from 2016 to 2018. In 2018, they also started working at Menē Inc. in Ecommerce fraud prevention. Since 2019, they have been working at Goldmoney as a Compliance Manager with a focus on risk analysis.

From 2007 to 2012, Alexandru H attended the University Spiru Haret Bucharest. During this time, they pursued studies in Accounting and Business/Management.

Links

Previous companies

CIBC logo
BCR | Bio Component Research logo

Timeline

  • Compliance Manager - Risk

    June, 2019 - present

  • Compliance Analyst

    June, 2018

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