Bucharest, Romania
Lead Internal Auditor, Adv. Cert (Comp)
Banking
Education
Academy of Economic Studies, Bucharest 1998 — 1999
Master's Degree, Quantitative Economy
Academy of Economic Studies,Bucharest 1993 — 1998
Bachelor's Degree, Cybernetics and Economic Forecast
Institute of Internal Auditors-USA, Romanian Association of Internal Auditors- Romania
Institute of Internal Auditors, Florida, USA
Internal Auditing, CIA- in progress
International Compliance Association,UK and Romanian Banking Institute, Romania
Certified Compliance Officer, Compliance
Experience
Idea Bank SA - member of Getin Holding Group, Poland July 2014 - Present
Romanian International Bank SA April 2011 - June 2014
Romanian International Bank SA December 2010 - March 2011
Romanian International Bank SA September 2008 - November 2010
BRD-Groupe Société Générale SA May 2004 - August 2008
SC Milena Press SRL June 2000 - April 2004
BANKCOOP- Banca Generala de Credit si Promovare SA November 1998 - May 2000
Skills
Retail Banking, Windows Vista, Banking, Analysis, Internal Controls, Financial Analysis, Risk, Ability to set..., AML, Accounting, Negotiation, Training, Ability to work..., Fraud, Microsoft Office, Compliance, Outlook, Operating systems(MS..., Financial Risk, Credit Analysis, Internal Audit, Risk Management, Operational Risk, Auditing, Audit, Operational Risk..., Credit Risk, Loans, Organized, confident,..., Finance, Good knowledge of..., Computer assisted audit..., Management, MS Office package..., Credit