Ioana Dascalu in

Ioana Dascalu

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Head of Fraud Engineering at BESTSECRET Group
📍 Germany

Ioana is the Head of Fraud Engineering at BESTSECRET Group, bringing over ten years of experience in the payments and fraud prevention industry. Passionate about data science, her career includes key analytics and risk roles at Deloitte and SumUp, focusing on combating financial crime.

She is a Neo4j Certified Professional, highlighting her specialized expertise in using graph database technology for fraud detection.

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Experience
8 Years
Current Role
Head of Fraud Engineering
Job Level
Mid-senior
Location
Germany
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Ioana cares about

Fraud Engineering
As the current Head of Fraud Engineering, this is her primary domain of expertise, building on a decade of experience in the field.
Data Science
She is explicitly passionate about data science and has held several related roles, including FinCrime Data Science Manager at Railsbank.
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Career

Work history

1-2026
Head of Fraud Engineering
BESTSECRET Group
6-2024 - 12-2025
Analytics Manager
Deloitte
10-2022 - 6-2024
Senior Data Analyst Risk
SumUp
5-2021 - 9-2022
FinCrime Data Science Manager
Railsbank
10-2020 - 4-2021
Data Scientist
Railsbank
In the press

Media appearances

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Education
2007 - 2009
Master of Arts (M.A.)
Scoala Nationala de Studii Politice si Administrative (SNSPA)
2002 - 2006
Bachelor's degree
University of Bucharest
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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