Bucharest, Romania
Supervisor Compliance Monitoring and Control Unit
Banking
Education
Universitatea Româno-Americană din București 2007 — 2011
Law
2005 — 2007
Master Degree, Master courses-Commercial Business Management
2001 — 2005
Economics, Trade, Finance, Banking and International Affairs
Experience
BCR June 2015 - Present
Association for Preventing and Countering Fraud September 2014 - Present
Bancpost September 2011 - June 2015
Volksbank Romania July 2009 - September 2011
UniCredit Tiriac Bank April 2008 - July 2009
GE Money Romania January 2007 - April 2008
The National Agency for Agricultural Consultance April 2006 - January 2007
Skills
Consultancy, Management, Negotiation, Retail, Credit Risk, Financial Risk, Corporate Development, Compliance, Analysis, Banking, Financial Analysis, Training, Fraud Detection, Criminal Law, Skip Tracing, Microsoft Office, Corporate Governance, Credit Cards, Internal Audit, AML, Auditing, Internal Controls, Team Management, Audit, Business Analysis, Fraud, Fraud Investigations, Retail Banking, Collections, Certified Fraud Examiner, Management Consulting, Corporate Finance, Coaching, Call Center, Customer Service, Customer Relations, Physical Security, Credit, Financial Reporting, Risk Management, Debt Restructuring, Debt Collection, Team Leadership, Basel II, Fraud Prevention, Risk, Risk Assessment, KYC, Operational Risk, Strategic Planning