Alin Niculescu

Alin Niculescu is a Compliance Team Leader at xMoney.com, where they oversee compliance measures related to AML/CFT, manage a team of ten, and ensure adherence to international regulations. Prior to this role, they served as an AML Compliance Officer at CEC Bank and a Senior Alert Handling Officer at ING Romania, gaining extensive experience in transaction monitoring and regulatory compliance. Alin earned a Master's degree in European Studies and a Bachelor's degree in Political Science from the University of Bucharest between 2012 and 2017. Their background is marked by strong soft skills, adaptability, and a commitment to resilience in the compliance field.