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Danilo Romero

Payment Operation & Risk at Bitpanda

Danilo Romero is a Payment Operation and Risk Specialist at Bitpanda since June 2021, focusing on monitoring banking, credit card, and crypto transactions to detect suspicious behavior and conduct AML and fraud investigations. Prior to this role, Danilo served as a Trust and Safety Specialist at Voxpro, investigating money transactions to prevent money laundering. Danilo also has experience as a Senior Technical Designer at 2020 Glazing, where responsibilities included designing facades and glazing systems. Earlier professional roles included project coordination and internships at FCH Consultoria e Projetos and JN Empreendimentos. Danilo holds a Bachelor's degree in Architecture and Urbanism from Centro Universitário Belas Artes de São Paulo, completed in 2012.

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