Codrin Popescu Email
◼ Sr. Processmanager Financial Economic Crime (FEC) @ Rabobank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Codrin Popescu Location
- Amsterdam, NH, NL
Codrin Popescu Work
- 2023 -now ◼ Sr. Processmanager Financial Economic Crime (FEC) @
- 2019 -2023 ◼ TriFinance Sr. Project Consultant Business Implementation | KYC @
- 2022 -2022 ➥ TriFinance: Sr. Processmanager KYC Process Change and Implementation @
- 2020 -2021 ➥ TriFinance: Global Project Manager Compliance AML and Sanctions @
- 2020 -2020 ➥ TriFinance: Project Lead | Transaction Monitoring department | setup and implementation @
- 2019 -2020 ➥ TriFinance: Independent QA | SME | Delegate Team Lead | KYC @
- 2016 -2019 ◼ KYC Case Manager and Management Information Specialist | CAMS @
- 2015 -2016 ◼ Sr. Operational Analyst - Risk and Fraud @
- 2011 -2014 ◼ Sr. Information and Research Analyst – Intelligence team @
- 2010 -2011 ◼ Team Lead - TM and Sanctions @
- 2007 -2010 ◼ Store manager and Desktop publishing @
- 2000 -2007 ◼ Teamleider – Consultative Selling and face to face marketing @
Codrin Popescu Education
-
Bachelor Of Business Administration (Marketing, Management)
2004-2009 -
(Mathematics, Physics, Sociology, English, Chemistry, Dutch)
1998-1999
Codrin Popescu Summary
- Codrin Popescu, based in Amsterdam, NH, NL, is currently a ◼ Sr. Processmanager Financial Economic Crime (FEC) at Rabobank. Codrin Popescu brings experience from previous roles at TriFinance Nederland, Rabobank and Syntrus Achmea Real Estate & Finance. Codrin Popescu holds a 2004 - 2009 Bachelor Of Business Administration in Marketing, Management. Codrin Popescu has 3 emails on RocketReach.
Looking for a different Codrin Popescu?
Find contact details for 700 million professionals.
Others Named Codrin Popescu
Codrin Popescu
Construction Management
Munich, BY, DE
Codrin Popescu
◼ Sr. Processmanager Financial Economic Crime (FEC)
Amsterdam, NH, NL
Top Rabobank Employees
Sebastiaan Goossen
CTO Retail
Netherlands
Mark Cox
Chief Risk Officer, Wholesale and Rural
Utrecht, UT, NL
Bart Horsten
Chief Operating Officer NL
North Brabant, Netherlands
Michiel Kwaaitaal
Chief Product Officer
Amsterdam, NH, NL
Geert Embrechts
CFO Wholesale and Rural
Zeist, UT, NL
Monique Hoeben
Chief Technology Officer Wholesale and Rural
Amsterdam, NH, NL
Erwin V
CTO Wholesale and Rural Tech
Netherlands
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co