Jane Supcariova - Email & Phone Number

Director of Sanctions and Screening Programs at Binance.Us

Jane Supcariova is based out of new york, new york, united states and works at Binance.Us as Director of Sanctions and Screening Programs.

Jane Supcariova's Contact Information

Latest update

December 19, 2025

Location

new york, new york, united states

Jane Supcariova's Work History

Director of Sanctions and Screening Programs

Binance.US

Apr 2025 - Present

Director of Sanctions Program | CGSS

Binance.US

Mar 2024 - Apr 2025

OFAC Sanctions Compliance

Societe Generale

Nov 2022 - Nov 2023

KYC Policies & Procedures

Société Générale

May 2019 - Nov 2022

Jane Supcariova's Education

BA, University 'Perspectiva'

Jan 2008 - Dec 2012

Music and Pedagogy College Balti, Republic of Moldova

MBO4

Jan 1994 - Dec 2000

Jane Supcariova's Skills

Transaction Investigation

Governance, Risk Management, and Compliance (GRC)

Screening

Regulatory Compliance

U.S. Office of Foreign Assets Control (OFAC)

Presentation Skills

Jane's current employer

Binance.Us

Description

Website

HQ Location

san francisco, california, united states

Founded

2019

Number of employees

51-200

Industry

Internet

Latest update

May 10, 2024

Read about Binance.Us

Frequent questions about Jane Supcariova

What company is Jane Supcariova working for?

Jane Supcariova works for Binance.Us.

What is Jane Supcariova's function at Binance.Us?

Jane Supcariova is Director of Sanctions and Screening Programs at Binance.Us.

Where is Jane Supcariova based?

Jane Supcariova is based out of new york, new york, united states.

Who are Jane Supcariova's co-workers?

Jane Supcariova's colleagues are Leah Li, Sheree Cristobal, Johanne Chow, Nicole Brien.

Jane's co-workers

Leah Li

Head of Marketing

Sheree Cristobal

senior manager, quality assurance

Johanne Chow

Senior Product Designer, Transaction

Nicole Brien

Customer Success Quality Manager

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