Catalina Iancu's Location
Romania
Catalina Iancu's Work
- Legal and Compliance Director @ Kaufland Romania & Moldova
- Legal manager @ Principal Company S.A.
- Jurist @ Principal Food Industries S.R.L.
- Jurist @ S.C. GES S.A.
Catalina Iancu's Education
- Universitatea Babes- Bolyai Cluj-Napoca
(Facultatea de Drept)
1999 - 2003 - Colegiul National "Mihai Viteazul" Ploiesti
(Limbi straine- enlgeza intensiv)
1995 - 1999
Catalina Iancu's Skills
- AML
- Bestuursrecht
- Bank Secrecy Act
- Regulatory Risk
- Arbeidsrecht
- Legal Compliance
- Sanction
- Competition Law
Catalina Iancu's Summary
Catalina Iancu, based in Romania, is currently a Legal and Compliance Director at KAUFLAND ROMANIA, bringing experience from previous roles at Principal Company S.A., Principal Food Industries S.R.L. and S.C. GES S.A.. Catalina Iancu holds a 1999 - 2003 Universitatea Babes- Bolyai Cluj-Napoca. With a robust skill set that includes AML, Bestuursrecht, Bank Secrecy Act, Regulatory Risk, Arbeidsrecht and more, Catalina Iancu contributes valuable insights to the industry. Catalina Iancu has 1 email on RocketReach.
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