Claudia Olteanu Email
AML Compliance Officer - Fintechs and Correspondent Banking @ Libra Internet Bank
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Claudia Olteanu Location
- Bucharest, RO
Claudia Olteanu Work
- AML Compliance Officer - Fintechs and Correspondent Banking @ (January 2023 - Present)
- AML Compliance Officer @ (December 2021 - Present)
- KYP Analyst @ (July 2020 - December 2021)
- KYC Analyst @ (June 2020 - July 2020)
- Junior KYC Analyst @ (May 2019 - May 2020)
- Sales Assistant @ (September 2018 - May 2019)
- Promoter @ (April 2017 - August 2017)
- Promoter @ (September 2016 - March 2017)
- Promoter @ (February 2016 - July 2016)
Claudia Olteanu Education
- University of Bucharest
Master's degree (Advanced Research in Sociology)
2021-2023 - University of Bucharest
Bachelor's degree (Sociology)
2018-2021
Claudia Olteanu Summary
- Claudia Olteanu, based in Bucharest, RO, is currently a AML Compliance Officer - Fintechs and Correspondent Banking at Libra Internet Bank. Claudia Olteanu brings experience from previous roles at Libra Internet Bank and Societe Generale European Business Services. Claudia Olteanu holds a 2021 - 2023 Master's degree in Advanced Research in Sociology @ University of Bucharest. Claudia Olteanu has 1 emails on RocketReach.
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