Adrian Timofte Email
Director, EMEA Head of AML Operations @ Bank of America
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Adrian Timofte Location
- United Kingdom
Adrian Timofte Work
- 2024 -now Director, EMEA Head of AML Operations @
- 2022 -now VP, EMEA Head Of AML Operations @
- 2016 -now Senior AML Manager – GBAM AML OPERATIONS – Vice President @
- 2015 -2016 Team Leader - AML and KYC Client Onboarding - Assistant Vice President @
- 2015 -2015 Account Opening and Review Specialist - AML and KYC - Assistant Vice President @
- 2014 -2014 Case Manager (KYC and AML Analyst - Focus Team) @
- 2013 -2014 DLM Senior Administrator (KYC and AML) @
- 2010 -2012 Credit Analyst – Corporate (approvals) @ SC ATE BANK Romania S.A.
- 2010 -2010 Banking Analyst - Corporate Business Development @ SC ATE BANK Romania S.A.
- 2009 -2010 Banking Analyst (Corporate) @ ATE Bank Romania
- 2008 -2009 Financial Analyst - Corporate @ Banca CR Firenze
- 2007 -2008 Credit Risk Analyst @ Libra Bank S.A.
- 2006 -2007 Financial Advisor @ SC Cofidis IFN SA
Adrian Timofte Education
- APA Loans
Professional Certificate in Financial Advice (Loans and Regulation)
2013-2013 - Financial Management and Capital Markets (MASTER), The Academy of Economic Sciences –ASE, Bucharest
Master Degree in Financial Management and Capital Markets (Financial Management and Capital Markets)
2006-2010 - Erasmus Student at The Faculty of Economics from Rimini, University of Bologna, ITALY
Master's degree (Economics)
2005-2006 - The Faculty of Economics and Business Administration (Facultatea de Economie si Administrarea Afacerilor)- FEAA, University „Al. I. Cuza ”, Iasi, Rom
Bachelor's degree (Finance, Banking, Economics)
2002-2006
Adrian Timofte Skills
- KYC
- Financial Markets
- Economics
- Commercial Banking
- Strategic Planning
- Banking
- Analysis
- Operational Risk
- Leadership
- Loans
- Microsoft Word
- Credit Cards
- Core Banking
- Financial Analysis
- Risk Management
- Corporate Finance
- Payments
- AML
- Investments
- Internal Audit
- Financial Modeling
- Credit Analysis
- Financial Risk
- Public Speaking
- Customer Service
- Retail Banking
- Credit Risk
- Credit
- Trade Finance
- Investment Banking
- Finance
- Portfolio Management
Adrian Timofte Summary
- Adrian Timofte, based in United Kingdom, is currently a Director, EMEA Head of AML Operations at Bank of America. Adrian Timofte brings experience from previous roles at Bank of America. Adrian Timofte holds a 2013 - 2013 Professional Certificate in Financial Advice in Loans and Regulation @ APA Loans. With a robust skill set that includes KYC, Financial Markets, Economics, Commercial Banking, Strategic Planning and more. Adrian Timofte has 1 emails on RocketReach.
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