Anna Irimia Email
Head of Compliance and Anti Fraud @ BCR Leasing
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Anna Irimia Location
- Bucharest, Bucharest, RO
Anna Irimia Work
- Head of Compliance and Anti Fraud @ (November 2021 - Present)
- Compliance Consultant @ (January 2021 - November 2021)
- Compliance Director @ (July 2018 - December 2020)
- Head of Legal, Compliance, AML and Anti Fraud Unit @ (August 2017 - July 2018)
- Head Of Compliance @ (February 2017 - August 2017)
- Head of AML and CFT and KYC Department - Compliance Division @ BCR (Erste Group) (June 2015 - January 2017)
- Compliance Manager @ (October 2007 - June 2015)
- Head of Legal and Compliance @ (October 2007 - October 2008)
- Compliance Manager @ National Bank of Greece/Banca Romaneasca (January 2004 - January 2006)
- Senior Legal Counsel @ Citibank Romania SA (January 2004 - January 2004)
- Legal Manager @ Emporiki Bank Romania (January 2001 - January 2004)
- Legal Manager @ Finansbank Romania SA (January 1999 - January 2001)
- Legal Adviser @ BANCOREX (January 1996 - January 1999)
Anna Irimia Education
- Harvard Business School
(E-Management Academy)
2010-2010 - London Metropolitan University
postgraduate (Financial Services Law)
2002-2004 - Law School, University of Bucharest
BA (Law)
1989-1993
Anna Irimia Skills
- Auditing
- Regulations
- Banking
- Restructuring
- Anti Money Laundering
- Credit Cards
- Corporate Finance
- Payments
- Insurance
- Data Privacy
- Capital Markets
- Financial Risk
- Investments
- Commercial Litigation
- Credit Risk
- Negotiation
- Legal Advice
- Process Improvement
- OFAC
- Financial Regulation
- Financial Services
- Commercial Banking
- Compliance
- AML
- Risk Assessment
- Risk Management
- Asset Management
- Credit
- Financial Analysis
- Operational Risk
- Corporate Governance
- Bank Secrecy Act
- Investment Banking
- Credit Analysis
- Due Diligence
- Private Banking
- Retail Banking
- KYC
- Sanction
- Loans
- Employment Law
- Financial Markets
- Internet Banking
- Internal Audit
Anna Irimia Summary
- Anna Irimia, based in Bucharest, Bucharest, RO, is currently a Head of Compliance and Anti Fraud at BCR Leasing. Anna Irimia brings experience from previous roles at Banca Romaneasca, Alior Bank S.A. and Raiffeisen Banca pentru Locuinte. Anna Irimia holds a 2010 - 2010 Harvard Business School. With a robust skill set that includes Auditing, Regulations, Banking, Restructuring, Anti Money Laundering and more. Anna Irimia has 1 emails on RocketReach.
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