Bogdan Vacusta
Chairman, Blockchain Intelligence Professionals Association & Strategy Consultant, National Bank of Romania
Professional with over 20 years’ experience in intelligence, compliance, audit & investigations and now serves as a strategy consultant on crypto-assets and digital currencies for the National Bank of Romania. Also currently the chairman of the Blockchain Intelligence Professional Association (BIPA), the first EU initiative to facilitate the development of standards and good practice in blockchain intelligence.
An Accredited Counter Fraud Specialist, Accredited Counter Fraud Manager, Certified DLT & Blockchain Manager, Certified Crypto-Assets Investigator & Compliance Specialist, Certified OSINT Practitioner, with a wealth of experience as an investigator and compliance specialist, particularly in blockchain transactions, holding ICA Diplomas in Anti Money Laundering and Financial Crime Prevention.
