Romania
Compliance Manager at Marfin Bank (Romania) SA
Banking
Education
CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS) 2011 — 2011
Certified Anti-Money Laundering Specialist, AML/CTF
Law School - Titu Maiorescu Independent University 1999 — 2003
Experience
Marfin Bank (Romania) Sa November 2008 - Present
Marfin Bank Romania June 2005 - July 2009
Egnatia Bank (Romania) SA January 2003 - May 2005
Egnatia Bank/ BNP-Dresdner Bank Romania 1999 - December 2002
BRD - Societe Generale 1997 - 1999
Skills
Policy, CDD, Financial Institutions, FX Options, Cross Selling, Data Privacy, MiFID, KYC, Analysis, Risk Assessment, Core Banking, Compliance Monitoring, OFAC, Banking Law, AML, Compliance Training, Banking, Debit Cards, Bank Secrecy Act, Financial Regulation, Internal Controls, Corporate Law, Corporate Governance, Anti Money Laundering, Operational Risk..., Cards, Consumer Lending, Internal Audit, Dodd-Frank, Private Banking, Suspicious Activity..., USA PATRIOT Act, Financial Markets, Sanction, CAMS, Derivatives, Certified Anti-Money..., Economic Sanctions, Operational Risk, Trade Finance, SWIFT payments, Investment Banking, Retail Banking, Treasury Management, TCF, Enterprise Risk...