Romania
Alior Bank S.A. Poland
Financial Services
Education
University of Bucharest 1989 — 1993
BA, Law
Experience
Alior Bank S.A. September 2015 - Present
International Compliance Education (Romania) March 2011 - Present
UniCredit Tiriac Bank November 2005 - July 2010
Citibank Romania SA November 2004 - November 2005
Anca Delia Bocanici Individual Law Office April 2004 - November 2004
David & Associates Law Office (Ernst & Young Law Practice in Romania) September 2003 - April 2004
Anca Delia Bocanici Individual Law Office September 2002 - September 2003
Altheimer & Grey Romanian Law Office (currently Salans Romania Law Office) September 1999 - September 2002
Citibank Romania SA June 1996 - March 1999
Romanian Bank for Foreign Trade (Bancorex former BRCE) September 1995 - June 1996
Skills
Credit Risk, Contract Negotiation, Risk Assessment, Banking, Restructuring, Corporate Governance, Private Equity, Compliance, Fraud, Derivatives, Joint Ventures, Loans, Investment Banking, Investigations, Internal Audit, Investments, Legal Advice, Private Investigations, Governance, Financial Institutions, Securities, Financial Markets, Financial Risk, Internal Controls, Risk, Risk Management, Wealth Management, Private Banking, Funding, Start-ups, Corporate Law, Audit, Capital Markets, AML, Retail Banking, Mergers, Compliance Management, Structured Finance, Portfolio Management, Litigation, Corporate Finance, Due Diligence, Operational Risk, Project Finance, Fraud Investigations, Commercial Banking, Hedge Funds, Credit, Insurance, Real Estate