Bucharest, Romania
Operational Risk and Fraud prevention Coordinator at Unicredit Consumer Finance
Banking
Education
National Banking Institute 2014 — 2015
Fraud prevention, Certified Fraud prevention officer
STRUCTURAL EUROTRAINING 2014 — 2015
Associate’s Degree, Training, Certified Trainer
Romanian National Banking Institute 2011 — 2011
International Certificate of Internal Auditor, Audit, Control and Advisory skills, Internal Auditor Certificate
Internal trainings - specializations 2005 — 2011
There more than 100 courses that I have performed during the last years, Personal development, Senior
National Banking Institute 2010 — 2010
English specialist in Economic and Banking systems., English in Banking System, International Degree
Romanian National Banking Institute 2010 — 2010
International Certificate of AML specialist, AML specialist
Spiru Haret University 2001 — 2005
Bachelor degree of Economics and Accountancy
Costin Nenitescu National Collegium (Chemistry College) 1997 — 2001
National Qualifications, Bio-chemistry
Experience
Unicredit Consumer Financing June 2014 - Present
UniCredit Tiriac Bank July 2013 - June 2014
Citibank Romania August 2012 - June 2013
Citibank Romania June 2007 - August 2012
Citibank Romania May 2005 - June 2007
CNDPI Romsoft March 2004 - May 2005
Skills
Portfolio Management, Internal Audit, Project Management, Banking, Loans, Quality Auditing, Trade Finance, Business Process, Business Advisory, Auditing, Basel II, Management, Compliance, Direct Sales, Retail Banking, Cash Management, Standards Compliance, Sales Management, Financials, AML, Financial Services, Process Control, Commercial Banking, Credit Risk, Sales Process, Credit Analysis, Change Management, Trusted Advisor, Operational Risk..., Internal Controls, Risk Management, Team Building, Business Analysis, Credit Cards, Analysis, Recruiting, Training, Risk Assessment, Credit, Finance, Corporate Finance, Financial Analysis, Operational Risk, Budgets, Payments, Financial Risk, Fraud