Catalin Moise Email
Team Leader @ Raiffeisen Bank Romania
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Catalin Moise Location
- Bucharest, Romania
Catalin Moise Work
- Team Leader @ Raiffeisen Bank Romania (September 2020 - Present)
- Coordonator KYC and AML and Directia Conformitate @ Bank Leumi Romania S.A. (November 2018 - September 2020)
- Senior Compliance Officer AML and KYC and Internal Control and Compliance Department @ Bank Leumi Romania S.A. (July 2008 - November 2018)
- Specialist and Internal Control Department @ (May 2007 - July 2008)
- Loans analyst and Individual Banking Department and Head Office @ (November 2005 - May 2007)
- Loans referent @ (October 2004 - November 2005)
- Teacher @ Elementary School (September 2001 - August 2004)
Catalin Moise Education
- Universitatea „Titu Maiorescu”
(Specialization : Political and Social Sciences)
2013-2016 - The Nicolae Titulescu University of Bucharest
(Finance – Banking)
2005-2009 - Institute of Theology Bucharest
Theology
1993-1998
Catalin Moise Summary
- Catalin Moise, based in Bucharest, Romania, is currently a Team Leader at Raiffeisen Bank Romania. Catalin Moise brings experience from previous roles at Bank Leumi Romania S.A. and CREDIT EUROPE BANK (ROMANIA) S.A.. Catalin Moise holds a 2013 - 2016 Universitatea „Titu Maiorescu”. Catalin Moise has 1 emails on RocketReach.
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Others Named Catalin Moise
Catalin Moise
Team Manager
Bucharest, Romania
Catalin Moise
Team Leader
Bucharest, Romania
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