RESPONSIBILITIES
Nina Scripcă joined Trustmoore Amsterdam in April 2021 as a Compliance Officer. Her responsibilities include advising the financial and legal account managers in areas such as customer due diligence, anti-money laundering (AML) and the fight against cybercrime. She also helps implement internal procedures based on the applicable legislation.

FOCUS
Nina focuses on compliance for our Fund Services line of business, and services that fall under the Dutch AML act Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft). She is also group-wide taxonomy owner for AML/counter-terrorist financing and cybercrime.

EDUCATION
Nina has a bachelor’s degree in law from Romania and a master’s in European Law from Utrecht University, the Netherlands. Her master’s dissertation was comparative empirical research on the application of the principle of subsidiarity in the parliaments of Romania and the Netherlands.

PREVIOUS EXPERIENCE
Nina’s professional experience began in 2013 when she worked as a Paralegal for law firm Bejenaru & Partners in Romania. After just over a year and a half in the role, she relocated to the Netherlands, becoming a Legal Assistant at multinational law firm Baker McKenzie.

Her last role before joining our team was Compliance Officer at Circle Partners in Amersfoort, where she was responsible for the compliance framework of the company.

Nina looks forward to hearing from you.