AS FINANCIAL MARKETS
Lecturer
Romanian Intelligence Service
Military Intelligence Officer
OTP Bank Romania
Head of AML and Sanctions
OTP Bank Romania
AML Compliance Coordinator
BCR
Compliance Expert
ISF - Institute for Financial Studies
Trainer
Moore RO-MD
pro bono Audit Quality Assurance
Raiffeisen Bank Romania
Head of AML
Agricultural Bank
Senior Internal Control Officer
Romanian Banking Institute (RBI)
The Bucharest University of Economic Study
University of Bucharest
