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. For inquiries, please contact the fund directly.
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