Tradesilvania.com Appoints Mihaela Drăgoiu as the New Risk & Regulatory Affairs Director
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Cluj-Napoca, Romania, 9th February, 2022, Chainwire
Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has announced the expansion of the Company’s compliance and management team by appointing Mihaela Anamaria Dragoiu as the new Risk & Regulatory Affairs Director.Mihaela Anamaria Dragoiu is the former Head of the Prevention, Supervision, and Control Directorate of FIU Romania (ONPCSB) with over 20 years of experience in the institution.
She has been involved in developing the legal framework (primary and secondary legislation) in the field, including the Act 129/2019, which after the amendments of Governmental Emergency Ordinance 111/2020 sets out the legal requirements for the authorization/registration of digital wallet providers and the providers of crypto exchange services as reporting entities. During the same period, Mihaela Anamaria Dragoiu was a Member and an FIU Romania Representative in the Commission for the Authorization of Currency Exchange Operations within the Romanian Ministry of Finance.
Mrs. Dragoiu attended (together with different state institutions, AML/CFT supervision, and regulatory authorities) many national and international AML/CTF projects and activities, such as the evaluation process regarding the implementation of the 4th Directive on combating money laundering (EU) 2015/849 in Romania conducted by the European Commission in collaboration with experts of the Council of Europe, implementation of the project financed by the European Commission regarding the Risk Assessment of Money Laundering and Terrorist Financing at the national level, the negotiations related to the
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