Sandor Hasznyuk

Compliance Officer

Holding an MA in Economics from Lancaster University and a BA in International Relations from Coventry University/Lazarski University, Sandor Hasznyuk is passionate about risk awareness culture, digital banking, and fintech. Before his role as Compliance Officer at Damex, he gained practical experience in scaling operational processes, leading compliance teams, and liaising with regulatory authorities. His expertise encompasses managing vendor relationships, overseeing risk management, KYC programs, onboarding solutions, transaction monitoring, fraud investigations, and investment compliance, making him a pivotal member of the Damex team.

Co-Founder & Chief Executive Officer
Co-Founder & Operations Director
Co-Founder & Chief Investment Officer
Co-Founder & Chief Operations Officer
Co-Founder & Chief Legal Officer
Managing Director Damex Business
Chief Marketing Officer
Managing Director Damex Retail
Chief Executive Officer Americas
Head of Business Development
Trader / Research Analyst
Chief Operating Officer & Money Laundering Reporting Officer in UAB