Alexandra Constantin

Experienced professional with a strong background in business law and extensive experience in regulatory and legal compliance. Native Romanian and proficient in English, with excellent written and verbal communication skills.

• Expert EU funds - ASAP Center - course accredited by the Ministry of Labour and Social Solidarity - 2025

In-depth knowledge of the structure, objectives and funding mechanisms of the EU structural and cohesion funds. Familiarity with EU legislation and regulations relevant to structural and cohesion funds. Ability to manage all phases of the project cycle: planning, implementation, monitoring and evaluation.

• CS50's Computer Science for Lawyers - Harvard University's CS50 - 2024

Introduction to computer science designed especially for lawyers.

Topics include algorithms, cloud computing, databases, networking, privacy, programming, scalability, security, and more, with a particular emphasis on understanding how the work developers do and the technological solutions they employ may impact clients.

• Market in Crypto-Assets Regulation (MICA) Overview - Course European Institute of Management and Finance (EIMF) - 2024

Presentation of the regulation of crypto-assets, including investor protection, financial stability, anti-money laundering, and combating the financing of terrorism.

Key considerations: defining the legal status of different types of tokens, establishing licensing and compliance requirements for exchanges and other service providers, implementing measures to prevent fraud and market manipulation, and ensuring transparency in asset issuance and trading activities.

• AML Foundations for Cryptoassets and Blockchain - Association of Certified Anti-Money Laundering Specialists (ACAMS) - 2024

Presentation of the financial crime typologies and risks and how they pertain to crypto.

Presentation of the AML compliance role – from controlling risks to research and reporting in the context of crypto.

• AML risk assessment: proposal for a core methodology - Romanian Banking Institute (RBI) - 2023

Presentation of a consolidated approach regarding the measurement of compliance risk in the AML field and practical ways of managing it.

• KYC, AML/CFT and anti-fraud: strategy and planning - Romanian Banking Institute (RBI) - 2021

Presentation of the applicable legal provision and case studies on how to mitigate both the risk of fraud, as well as the risk of money laundering/terrorist financing.