London, United Kingdom
Citibank
Banking
Education
University of Pitesti 2001 — 2006
DegreeMaster, Physics Engineering
University of Bordeaux 2003 — 2003
Master, Physics
Zinca Golescu 1998 — 2001
High School, Chemistry-Biology
Neuchatel University
Experience
Citibank, Security and Investigative Services April 2008 - Present
Citi Group January 2008 - April 2008
Haden Young March 2007 - January 2008
BSG Electrical Ltd January 2005 - February 2007
Skills
Payments, Governance, Business Analysis, Analysis, Fraud Detection, KYC, Due Diligence, Risk Management, Management, Private Investigations, Process Improvement, Risk Assessment, Financial Services, Finance, Security, Risk Analysis, Training, Investigation, Data Analysis, Credit Risk, Auditing, Microsoft Excel, Enterprise Risk..., Fraud, Operational Risk, Financial Analysis, Information Security, Debit Cards, Credit Cards, Financial Risk, Anti Money Laundering, AML, Databases, Operational Risk..., Banking, Credit, Internal Audit, Quality Assurance, Retail Banking