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compliance officer
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See full contact details in OrionProfessional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
bucharest, bucuresti, romania
HQ Location
romania
Industry
banking,
Designation
compliance officer
Birthday
-
HQ Location
romania
Industry
banking
Employees
808
Founded
1992

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1
7y 9m
7y 9m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
raluca serbanescu is currently employed at Banca romaneasca. raluca is an experienced professional working at Banca Romaneasca as the compliance officer. ralucas phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
raluca serbanescu is currently employed at Banca romaneasca.
At present, raluca serbanescu is serving as the compliance officer.
The professional email used by raluca serbanescu is ****@****.com.
raluca serbanescu's professional contact number is (***) ***-***.
Retail banking, compliance aml, compliance officer, compliance management, anti money laundering are some of the skills that raluca serbanescu has.
Anca Balint, Adriana Nistor, Mihai Petrovici, Florin Antohe are some of the colleagues working with raluca serbanescu.
Mihai Poenaru, Elena Nemes, Iuliana Vlasa, Alexandra Hrib are some of the other counterparts holding the similar designation in other organizations like raluca serbanescu.
raluca serbanescu has worked for banca romaneascafalse so far.
According to the Banca romaneasca Summary, banca romneasc a été nfiin£at n n in 1992 ca banc a mbuntä d hlud i de la fondul romno-american de investii a obţinut 81.65% din romnia oferea , din ,.
The company is headquartered at Romania.
raluca serbanescu is compliance officer at Banca romaneasca.
raluca serbanescu is currently residing in bucharest, bucuresti, romania.
raluca serbanescu is currently working with the banking, industry.
Nearly 808 is the total headcount of the company.
budget sector coordinator, procurement department at banca romaneasca
banking
bucharest, bucuresti, romania