Cristina Butufei's Location
Bucharest, Romania
Cristina Butufei's Work
- Head of Territory Legal @ BNP Paribas
- Head of Legal Department @ BNP Paribas
- Head of Legal and Compliance Dept. @ BNP Paribas
- Compliance Office Team Leader @ UniCredit Bank Romania
- Senior Legal Advisor Special Corporate Deals @ UniCredit Bank Romania
- Head of Retail Legal Support @ UniCredit Bank Romania
- Senior Compliance Officer @ Citi
- Legal Advisor @ Romanian Copyright Office
Cristina Butufei's Education
- Universitatea din București
(law)
1997 - 2001 - Colegiul national B. P. Hasdeu, Buzau1994 - 1997
Cristina Butufei's Skills
- AML
- Due Diligence
- Internal Audit
- Legal Advice
- Legal Assistance
- Management
- Operational Risk Management
- Risk Assessment
- Strategy
- Training
Cristina Butufei's Summary
Cristina Butufei, based in Bucharest, Romania, is currently a Head of Territory Legal at BNP Paribas, bringing experience from previous roles at BNP Paribas and UniCredit Bank Romania. Cristina Butufei holds a 1997 - 2001 Universitatea din București. With a robust skill set that includes AML, Due Diligence, Internal Audit, Legal Advice, Legal Assistance and more, Cristina Butufei contributes valuable insights to the industry. Cristina Butufei has 2 emails and 3 mobile phone numbers on RocketReach.
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