Bogdan Albu's Location
Bucharest, Romania
Bogdan Albu's Work
- Senior Auditor @ BCR
- ORM Expert @ ING Hubs Romania
- Senior Operational Risk Officer @ ING Hubs Romania
Bogdan Albu's Education
- IIA-The Institute of Internal Auditors
Certificate in Risk Management Assurance (Internal Audit / ERM)
2020 - 2020 - Financial Markets Association
ACI Dealing Cerificate (Financial markets / Base Concepts)
2018 - 2018 - IIA-The Institute of Internal Auditors
Certified Internal Auditor (CIA) (Internal Audit)
2013 - 2016
- Academia de Studii Economice din București
Master's degree (Accounting and Audit in Financial and Banking Institutions)
2012 - 2014 - Academia de Studii Economice din București
Bachelor's degree (Finance, Banks)
2008 - 2011
Bogdan Albu's Skills
- Internal Audit
- Accounting
- External Audit
- Tax
- Anti Money Laundering
- FATCA
- MiFID
- Operational Risk
- Process Management
- Risk Management
Bogdan Albu's Summary
Bogdan Albu, based in Bucharest, Romania, is currently a Senior Auditor at BCR, bringing experience from previous roles at ING Tech Romania and BCR. Bogdan Albu holds a 2020 - 2020 Certificate in Risk Management Assurance in Internal Audit / ERM @ IIA-The Institute of Internal Auditors. With a robust skill set that includes Internal Audit, Accounting, External Audit, Tax, Anti Money Laundering and more, Bogdan Albu contributes valuable insights to the industry.
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