Andreea Ene Email
Lead Financial Crime Prevention Operations II (Wholesale Banking) @ ING Hubs Romania
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Andreea Ene Location
- Bucharest, Romania
Andreea Ene Work
- 2023 -now Lead Financial Crime Prevention Operations II (Wholesale Banking) @
- 2018 -2023 KYC Support Coordinator @
- 2015 -2018 Account Maintenance and Reporting Senior Officer @
- 2014 -2015 Branches Support Senior Officer @
- 2010 -2013 Account Administration Supervisor @
- 2009 -2010 Account Authorization Officer @
- 2007 -2009 Account Administration Officer @
- 2004 -2007 Research Assistant @
Andreea Ene Education
- ASE - Finance, Insurance, Banking and Stock Exchange
Master (Management of banking systems)
2006-2008 - ASE - Commerce
(Tourism)
2000-2004 - Cantemir Voda High School
(Informatics)
1996-2000
Andreea Ene Skills
- Banking
- Management
- Team Leadership
- Internet Banking
- Leadership
- Retail Banking
- People Skills
- Core Banking
- Teamwork
- Problem Solving
- Communicative
- Financial Risk
Andreea Ene Summary
- Andreea Ene, based in Bucharest, Romania, is currently a Lead Financial Crime Prevention Operations II (Wholesale Banking) at ING Romania. Andreea Ene brings experience from previous roles at UniCredit Bank Romania, UniCredit Tiriac Bank and Royal Bank of Scotland. Andreea Ene holds a 2006 - 2008 Master in Management of banking systems @ ASE - Finance, Insurance, Banking and Stock Exchange. With a robust skill set that includes Banking, Management, Team Leadership, Internet Banking, Leadership and more. Andreea Ene has 2 emails on RocketReach.
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