Denisa Tudor

Denisa Tudor is a FCC KYC/AML Analyst currently seconded at Exiger in a Top Tier Investment Banking institution since March 2021. Previously, Denisa worked as a Research Associate specializing in Due Diligence, Risk & Compliance, and Latin America, where responsibilities included conducting thorough research and producing detailed reports using various public records and databases. Prior experience includes serving as a Game Presenter in both Romanian and English at Evolution, showcasing exceptional presentation skills. Denisa holds a Master's degree in Business Consulting from the University of Bucharest and a Bachelor's degree in Foreign Languages (Japanese-English) from the same institution.