Anda Furdui's Location
Bucharest, RO
Anda Furdui's Work
- Senior Compliance Officer @ ING Hubs Romania
- Compliance Officer @ ING
- CIC @ Maternity Leave
Anda Furdui's Education
- Romanian Banking Institute
Banking Compliance Summit (Compliance / Banking)
2015 - 2015 - Universitatea din București
Masters in Law (Commercial Law)
2010 - 2011 - Universitatea din București
Licență (Law)
2006 - 2010
- Vasile Alecsandri, Bacau
Associates Degree (A.A.) in English (Bilingual, Multilingual, and Multicultural Education)
2002 - 2006 - Mihai Dragan, Bacau1994 - 2002
Anda Furdui's Skills
- Suspicious Activity Reporting
- Vantage
- Banking
- Anti Money Laundering
- World Check
- Contract Law
- Legal Assistance
- MiFID
- Report Writing
- Legal Writing
Anda Furdui's Summary
Anda Furdui, based in Bucharest, RO, is currently a Senior Compliance Officer at ING Romania, bringing experience from previous roles at ING and Maternity Leave. Anda Furdui holds a 2015 - 2015 Banking Compliance Summit in Compliance / Banking @ Romanian Banking Institute. With a robust skill set that includes Suspicious Activity Reporting, Vantage, Banking, Anti Money Laundering, World Check and more, Anda Furdui contributes valuable insights to the industry. Anda Furdui has 1 email on RocketReach.
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