Dardan Bunjaku
Chief Compliance Officer
- dardan.bunjaku@alphascendcapital.com
- 4870 Sadler Rd PMB# 0680, Suite 300, Richmond, VA 23060
- +1 804 215-6072
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Dardan Bunjaku has more than 20 years of experience in investment and regulatory compliance across traditional and digital asset markets. His background includes Reg D, Reg A, and Reg CF offerings, transaction monitoring, and risk management frameworks. Dardan oversees compliance, regulatory alignment, and internal controls, supporting
Alphascend Capital’s commitment to operating within best practices for private market funds and fiduciary-minded allocators.
Core responsibilities:
- Regulatory and compliance oversight
- Risk management frameworks
- Internal controls and monitoring
- Support for advisor and allocator compliance need
Our Mission is to provide human and economic freedom and flourishing for all humanity worldwide through impact investing. We seek to do that through empowering success & build prosperous futures with integrity, expertise, and diligent investment strategies through trusted partnerships.
Education & Training
- LL.M. in Global Business and Financial Law, Chicago-Kent College of Law, Illinois Institute of Technology
- Law Bachelor’s Degree – School of American Law
Areas of Expertise
- SEC & Financial Compliance
- Privacy and Compliance Management
- AML Compliance Program Development
- KYC Verification Procedures
- Risk Analysis & Mitigation