Andreea C Email
Senior Manager - Financial Crime Supervision @ Central Bank of The UAE
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Andreea C Location
- Romania
Andreea C Work
- 2023 -now Senior Manager - Financial Crime Supervision @ Central Bank of The UAE
- 2020 -2021 Strategic Analysis and International Cooperation @
- 2019 -2020 Aml and CFT Credit and Financial Institutions Supervision @
- 2017 -2019 Business Advisory @
- 2013 -2016 Internal Audit and Audit Committee Reporting, Allianz-Tiriac - Private Pensions, Asset Managem @
- 2010 -2013 Audit and Assurance - Financial Sector @
- 2009 -2010 Accounting @ Professional Cont Consult
- 2009 -2010 External Expert @ Chamber of Deputies the Romanian Parliament
- 2008 -2008 Intern @
Andreea C Education
- ACCA
(Accounting, Finance)
2011-2018 - IIA - The Institute of Internal Auditors 2013-2017
- Academia de Studii Economice din București
Master of Arts (Consulting)
2009-2011 - Universitatea Româno-Americană din București
Bachelors (Banking, Accounting)
2006-2009
Andreea C Summary
- Andreea C, based in Romania, is currently a Senior Manager - Financial Crime Supervision at Central Bank of The UAE. Andreea C brings experience from previous roles at Financial Intelligence Analysis Unit (Fiau), Mazars and Allianz. Andreea C holds a 2011 - 2018 ACCA. Andreea C has 1 emails on RocketReach.
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