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Alina Guzun Email & Phone Number

Investment Manager at Scalable Capital | Passionate about FinTech Operations | Committed to Responsibility & Integrity at Scalable Capital
Location: Munich, Bavaria, Germany 8 work roles 1 school
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Current company
Role
Investment Manager at Scalable Capital | Passionate about FinTech Operations | Committed to Responsibility & Integrity
Location
Munich, Bavaria, Germany
Company size

Who is Alina Guzun? Overview

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Alina Guzun is listed as Investment Manager at Scalable Capital | Passionate about FinTech Operations | Committed to Responsibility & Integrity at Scalable Capital, a company with 149 employees, based in Munich, Bavaria, Germany. AeroLeads shows a matched LinkedIn profile for Alina Guzun.

Alina Guzun previously worked as Investment Operations Manager at Scalable Capital and Senior Business Operations Analyst at Solaris Se. Alina Guzun holds Bachelor'S Degree, Accounting from Academia De Studii Economice Din Moldova.

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Email format at Scalable Capital

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Scalable Capital

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Profile bio

About Alina Guzun

Detail-oriented KYC Onboarding Specialist with extensive experience in compliance, merchant onboarding,and operations, seeking to leverage expertise in a Compliance role within a dynamic financial institution orFinTech organization. Adept at optimizing processes, ensuring regulatory adherence, and enhancingoperational efficiency.

Current workplace

Alina Guzun's current company

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Scalable Capital
Scalable Capital
Investment Manager at Scalable Capital | Passionate about FinTech Operations | Committed to Responsibility & Integrity
bayern, bavaria, germany
Employees
149
AeroLeads page
8 roles

Alina Guzun work experience

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Investment Operations Manager

Current

Greater Munich Metropolitan Area

Aug 2024 - Present

Senior Business Operations Analyst

Current

Munich, Bavaria, Germany

  • Leading the vetting of new business partnerships, enhancing global compliance
  • Leading the assessment and mitigation of partnership risks, aligning operational practices with thecompany’s strategic goals and maintaining brand integrity.
Mar 2024 - Present

Digital Marketing Coordinator

Current

Munich, Bavaria, Germany

  • Social Media Management: Managing the company's Instagram account, significantly increasingfollower engagement and community size through strategic content planning and interactive posts.
  • Content Creation: Crafting informative and engaging blog posts that highlight our product benefits andscientific research, enhancing our content marketing strategy.
  • Ad Campaign Support: Supporting Google Ads campaigns by analysing performance data, optimizingfor higher conversion rates, and ensuring alignment with our overall digital marketing goals.
Sep 2023 - Present

Kyc Onboarding Specialist

Munich, Bavaria, Germany

  • Onboarded new merchants by analysing KYC information and conducting AML checks.
  • Reviewed individuals matched against PEP and sanctions lists; performed first-level investigations of risk scenarios AML, KYC, and MIA.
  • Supported upselling of products and handled process transfers in cases of partners' material changes,ensuring their compliance with third-party restrictions and Klarna's risk appetite.
  • Oversaw terminations and cancellations of partners and ensured proper closure of relevant agreementsand contracts.
  • Innovated and developed new Business Operations processes to enhance the efficiency andeffectiveness of teams.
Mar 2022 - Mar 2024

Customer Support Coordinator

Munich, Bavaria, Germany

  • Spearheaded customer and supplier support for major operation centres in Germany and Poland.
  • Led the integration of the RTTV platform, enhancing real-time visibility and streamlining operationalprocesses.
  • Managed transport logistics, handled load orders, negotiated with clients, and established new supplierrelationships.
  • Delivered key analytics and reports for executive leadership.
Oct 2020 - Mar 2022

Transport Manager

Munich, Bavaria, Germany

Jun 2018 - Sep 2020

Transport Manager

Munich, Bavaria, Germany

  • AZ Logistics
  • Oversaw initiation, planning, and control of approximately 20 tours daily, managing a team of 30 drivers.
  • Consistently achieved a 98% delivery target, monitored driver performance, and executed riskmanagement strategies.
Aug 2017 - May 2018

Program Manager

Chișinău, Moldova

  • Provider of US student programs (Work&Travel, internships, au-pair, etc.)
  • Ranked as a top 3 program seller with over 300 programs and 400 course sales in 2.5 years.
  • Facilitated end-to-end support from job and embassy interviews to risk management & documentation.
Sep 2015 - May 2017
Team & coworkers

Colleagues at Scalable Capital

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1 education record

Alina Guzun education

FAQ

Frequently asked questions about Alina Guzun

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What company does Alina Guzun work for?

Alina Guzun works for Scalable Capital.

What is Alina Guzun's role at Scalable Capital?

Alina Guzun is listed as Investment Manager at Scalable Capital | Passionate about FinTech Operations | Committed to Responsibility & Integrity at Scalable Capital.

Where is Alina Guzun based?

Alina Guzun is based in Munich, Bavaria, Germany while working with Scalable Capital.

What companies has Alina Guzun worked for?

Alina Guzun has worked for Scalable Capital, Solaris Se, Ventra, Klarna, and Unterer Gmbh.

Who are Alina Guzun's colleagues at Scalable Capital?

Alina Guzun's colleagues at Scalable Capital include Julian Windischmann, Evgenii Kildibekov, Pablo Betzelt, Tim Winkler, and Charlotte Panschar.

How can I contact Alina Guzun?

You can use AeroLeads to view verified contact signals for Alina Guzun at Scalable Capital, including work email, phone, and LinkedIn data when available.

What schools did Alina Guzun attend?

Alina Guzun holds Bachelor'S Degree, Accounting from Academia De Studii Economice Din Moldova.

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