ComplyAdvantage
Monica Madalina Dragan's work experience includes serving as a Data Acquisition Specialist at ComplyAdvantage since March 2023. Prior to that, they worked as an International Transport Planning Agent at Gebrüder Weiss until March 2023. In 2019, they worked as a Printed Circuit Board Designer at Marquardt Group for a brief period from July to August.
Monica Madalina Dragan attended the Technical University of Cluj Napoca from 2017 to 2021. During this period, they pursued a Bachelor's degree in Engineering with a specialization in Electrical and Electronic Engineering.
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ComplyAdvantage
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At ComplyAdvantage, they believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.