Iulia Marina Badescu

Iulia Marina Badescu is a seasoned compliance professional with extensive experience in anti-money laundering (AML) analysis and compliance processes. Currently serving as a Senior Compliance Analyst at Klarna since February 2022, Badescu leads AML escalations and quality assurance efforts. Prior experience includes roles at ING Tech Romania, BNP Paribas Corporate and Institutional Banking, and Raiffeisen International, where responsibilities encompassed conducting investigations, enhancing compliance methodologies, and improving detection processes. Badescu holds a Master's degree in Business/Managerial Economics and relevant certifications in compliance, complemented by a solid educational foundation in Banking and Finance.