Codrin Popescu Email

◼ Sr. Processmanager Financial Economic Crime (FEC) @ Rabobank

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Codrin Popescu Location

Amsterdam, NH, NL

Codrin Popescu Work

2023 - now ◼ Sr. Processmanager Financial Economic Crime (FEC) @ Rabobank
2019 - 2023 ◼ TriFinance Sr. Project Consultant Business Implementation | KYC @ TriFinance Netherlands
2022 - 2022 ➥ TriFinance: Sr. Processmanager KYC Process Change and Implementation @ Rabobank

2020 - 2021 ➥ TriFinance: Global Project Manager Compliance AML and Sanctions @ Rabobank
2020 - 2020 ➥ TriFinance: Project Lead | Transaction Monitoring department | setup and implementation @ Achmea Real Estate
2019 - 2020 ➥ TriFinance: Independent QA | SME | Delegate Team Lead | KYC @ ABN AMRO Bank N.V.
2016 - 2019 ◼ KYC Case Manager and Management Information Specialist | CAMS @ Deutsche Bank in Nederland
2015 - 2016 ◼ Sr. Operational Analyst - Risk and Fraud @ Deutsche Bank in Nederland
2011 - 2014 ◼ Sr. Information and Research Analyst – Intelligence team @ Omni Bridgeway
2010 - 2011 ◼ Team Lead - TM and Sanctions @ ING Nederland

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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 2 emails on RocketReach.

Codrin Popescu Emails

Found 2 emails

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