Anastasia Cavallini

Global AML Compliance Director at Deel Inc.

Role: Director, Global Aml Compliance & Bsa Officer at Deel
Location: Denver, CO, US
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

Experience

Director, Global Aml Compliance & Bsa Officer
Deel
Sep 2025 — Present

Education

Moscow State Institute of International Relations (University) MFA Russia MGIMO
Specialist (one-year law degree), International Financial Law
2007 — 2008
Fordham University School of Law
LL.M, Banking,Corporate & Finance
2012 — 2013
Moscow State Institute of International Relations (University) MFA Russia MGIMO
Bachelor of Law, International Financial law
2003 — 2007

Contact information

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Work email
•••••@deel.com
Personal email
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Current company

Deel

Human Resources · 8.4K employees · Founded 2019

Deel is a global HR technology platform founded in 2019 that helps companies hire, manage, pay, and comply with regulations for international contractors and employees in 150 countries. The platform acts as an operating system for global work, offering automated payroll, HR, and compliance tools. Co-founded by Alex Bouaziz and Shuo Wang, Deel has grown rapidly, processing $17.3 billion in payments and supporting over 37,000 businesses. Deel provides a modular software-driven platform that includes services such as Employer of Record (EOR), global payroll, and HR and compliance tools. These services facilitate compliant hiring, onboarding, and management across various countries. The company emphasizes automation and vertical integration to streamline global workforce management. Deel also offers additional services like finance, mobility, IT support, and culture-building, along with a unified platform for international payments. With a focus on a global-first strategy, Deel serves a diverse range of clients, including well-known brands like Nike, Dropbox, and Shopify.

deel.com

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Experience

Director, Global Aml Compliance & Bsa Officer

Education

Moscow State Institute of International Relations (University) MFA Russia MGIMO

Fordham University School of Law

Moscow State Institute of International Relations (University) MFA Russia MGIMO

Find verified contacts for anyone on LinkedIn