At a Glance
Role
Head of Compliance
Company
Ventures.EU, SCR, SA
What to Expect
Can help with
- Onboarding process questions
- Documentation requirements
- KYC/AML procedures
- General fund inquiries
- Subscription process guidance
Cannot help with
- Investment advice or recommendations
- Legal or tax advice
- Performance guarantees
- Personalized financial guidance
- Suitability assessments
About
Domenico is an Investment Associate at Ventures.eu and Dealflow.eu, working closely with startups in deep tech, AgTech, and EU-funded innovation. His experience spans financial analysis, SPV operations in Luxembourg, and strategic work with global clients. At Dealflow.eu, he previously led the Innovation Radar project, helping high-potential companies navigate fundraising and visibility across European investor networks.
This profile is part of the Movingto Funds directory. Team members are employed by fund managers, not Movingto.
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