Damex Business

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.

Sam Buxton
Co-Founder & Chief Executive Officer
Thomas Johnson
Co-Founder & Operations Director
Jeremy King
Co-Founder & Chief Investment Officer
Scott McKim
Co-Founder & Chief Operations Officer
Philip Vasquez
Co-Founder & Chief Legal Officer
Miguel Ortega
Chief Marketing Officer
Caroline Cerisola
Managing Director Damex Retail
Carol Molina
Chief Executive Officer Americas
Chief Commercial Officer
Oliva Leung
Head of Accounting & Credit Control
Jason Geary
Head of Business Development
Jezen Burton
Trader / Research Analyst
Romanas Ramanauskas
Chief Operating Officer & Money Laundering Reporting Officer in Damex.io UAB