Andrei Jalba Email
Chief Compliance Officer @ OTP Bank, Moldova
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Andrei Jalba Location
- Chișinău, Chisinau, MD
Andrei Jalba Work
- Chief Compliance Officer @ (December 2023 - Present)
- Head of Compliance Direction @ (February 2023 - December 2023)
- Head of Kyc section @ (March 2018 - February 2023)
- Compliance Responsible Compliance and Anti-Money Laundering Section Permanent Control Department, @ (September 2015 - January 2022)
- AML officer @ (October 2014 - August 2015)
Andrei Jalba Education
- ACAMS
Andrei Jalba Skills
- Microsoft Office
- Обслуживание клиентов
- Microsoft Excel
- Банковское дело
- Microsoft Word
- Управление рисками
- PowerPoint
- Финансовый анализ
Andrei Jalba Summary
- Andrei Jalba, based in Chișinău, Chisinau, MD, is currently a Chief Compliance Officer at OTP Bank, Moldova. Andrei Jalba brings experience from previous roles at OTP Bank, Moldova and BC Mobiasbanca - Groupe Societe Generale SA. Andrei Jalba holds a ACAMS. With a robust skill set that includes Microsoft Office, Обслуживание клиентов, Microsoft Excel, Банковское дело, Microsoft Word and more. Andrei Jalba has 2 emails on RocketReach.
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Top OTP Bank, Moldova Employees
Andrei Jalba
Chief Compliance Officer
Chișinău, Chisinau, MD
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