Alice Mihailescu

Alice Mihailescu is a seasoned compliance professional with extensive experience in operational risk assessment and financial crime compliance. Currently serving as a Compliance Officer at Tavira Financial Ltd since October 2016, Alice has developed and implemented AML frameworks, conducted training for staff, and ensured adherence to compliance procedures. Previous roles include an Onboarding Specialist and an Executive Assistant to the CEO, demonstrating proficiency in managing customer accounts and executive support tasks. Alice's background also includes experience as a Sales Associate at LANVIN and owner/manager of AQUARELLE Cafe, complemented by a strong academic foundation with multiple degrees in law and languages, as well as a Master's in Luxury Retail Management from the International University of Monaco.