Eduard Vasiloi is a seasoned professional with extensive experience in anti-money laundering (AML) and compliance, currently serving as a 2LOD Senior Analyst in the Financial Intelligence Unit at Interactive Brokers since January 2022. Vasiloi previously held various roles at PayPal, including Compliance AML Analyst and Senior Compliance/Fraud Customer Support, over an eight-year tenure. Early career experience includes a position as Team Leader and Senior Quality Executive at Infosys. Vasiloi holds a Bachelor's degree in Psychology from the University of Oradea and a Bachelor's degree in Economics and Mathematics from Liceul Hyperion.
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