Miruna Mihailescu
MLRO, Head of Compliance at Truevo
Miruna Mihailescu is an experienced compliance professional with over a decade of expertise in the financial services, fintech, and iGaming sectors. She currently serves as the MLRO and Head of Compliance at two licensed entities, where she oversees AML/CFT frameworks, regulatory reporting, and onboarding processes. Miruna has extensive experience designing and implementing AML programs, conducting cross-border risk assessments, and liaising with regulators across multiple jurisdictions, including Malta, UK, Sweden, Denmark, Netherlands, Italy, Spain, Cyprus, Lithuania, Curacao, Brazil, Chile, Peru, etc.
She has led the development and implementation of internal compliance frameworks, AML and onboarding policies, and enterprise-wide risk strategies, ensuring they align with both regulatory requirements and business operations. Her approach blends strategic oversight with hands-on execution, particularly in the areas of onboarding, transaction monitoring, and multi-jurisdictional
She has led the development and implementation of internal compliance frameworks, AML and onboarding policies, and enterprise-wide risk strategies, ensuring they align with both regulatory requirements and business operations. Her approach blends strategic oversight with hands-on execution, particularly in the areas of onboarding, transaction monitoring, and multi-jurisdictional
EXANTE is a global trademark shared by individual brokers across the world. Investment firms operating under the "EXANTE" brand are regulated by CySEC in Cyprus (with a representative office in Dubai and a branch in Poland), by MFSA in Malta, and by SFC in Hong Kong, and registered with the FCA in the UK. The proprietary EXANTE platform provides access to 50+ global markets and over 1.4 million financial instruments from a single multi-currency account. Designed by professionals for professionals, the EXANTE ecosystem is backed by a distributed IT infrastructure — over 1,100 servers in the global financial hubs.
