David Laurentiu Email
Head of Fintech Antifraud @ Libra Internet Bank
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David Laurentiu Location
- Romania
David Laurentiu Work
- Head of Fintech Antifraud @ (November 2024 - Present)
- Head of Compliance and MLRO - Romania @ (December 2021 - September 2024)
- Regional Compliance Manager @ (June 2019 - December 2021)
- Director Conformitate @ (July 2014 - June 2019)
- Director Conformitate @ (April 2011 - July 2014)
- Manager Departament Asistenta Juridica Generala @ (January 2007 - May 2011)
- Consilier Juridic @ (November 2005 - December 2006)
- Consilier Juridic @ Raiffeisen Bank Romania (January 2001 - November 2005)
- Consilier Juridic @ Primaria Municipiului Constanta (January 2000 - January 2001)
David Laurentiu Summary
- David Laurentiu, based in Romania, is currently a Head of Fintech Antifraud at Libra Internet Bank. David Laurentiu brings experience from previous roles at Revolut, MoneyGram International and Banca Romaneasca.
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