David Laurentiu Email

Head of Fintech Antifraud @ Libra Internet Bank

5 free lookup(s).
No credit card required.

David Laurentiu Location

Romania

David Laurentiu Work

2024 - now Head of Fintech Antifraud @ Libra Internet Bank
2021 - 2024 Head of Compliance and MLRO - Romania @ Revolut
2019 - 2021 Regional Compliance Manager @ MoneyGram International

2014 - 2019 Director Conformitate @ MoneyGram International
2011 - 2014 Director Conformitate @ Banca Romaneasca
2007 - 2011 Manager Departament Asistenta Juridica Generala @ Banca Romaneasca
2005 - 2006 Consilier Juridic @ Banca Romaneasca
2001 - 2005 Consilier Juridic @ Raiffeisen Bank Romania
2000 - 2001 Consilier Juridic @ Primaria Municipiului Constanta

see less

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.

Looking for a different David Laurentiu?

Find contact details for 700 million professionals.

Search

Others Named David Laurentiu

David Laurentiu

Frontend Developer at rinf.tech

Bucharest, Bucharest, RO
2
- gmail.com
- rinf.ro

View Similar Profiles

Top Libra Internet Bank Employees

Alexandru Bita

Chief Technology Innovation Officer at Libra Internet Bank

Bucharest, Romania
2
- gmail.com
- librabank.ro
5+
- 4074432XXXX
- 4074322XXXX
- 4072260XXXX
- 4072357XXXX
- 4072240XXXX
- 4021209XXXX
Doina Andrei

CFO at Libra Internet Bank

Bucharest, Bucharest, RO
3
- librabank.ro
- gmail.com
- yahoo.com
5+
- 074238XXXX
- 021208XXXX
- 4021230XXXX
- 4037411XXXX
- 4021208XXXX
- 037411XXXX
Eugen Goga

VP of Operations at Libra Internet Bank

Romania
2
- gmail.com
- librabank.ro
5+
- 037411XXXX
- 074251XXXX
- 4021230XXXX
- 4021208XXXX
- 4075708XXXX
- 4077084XXXX
Octavian Hera

Director, Head of Marketing at Libra Internet Bank

Bucharest, Romania
3
- librabank.ro
- yahoo.com
- gmail.com
5+
- 494072253XXXX
- 4037411XXXX
- 4037202XXXX
- 4074030XXXX
- 4072773XXXX
- 4021208XXXX
Gabriela Constantinescu

Human Resources Director at Libra Internet Bank

Romania
1
- gmail.com
3
- 074125XXXX
- 682554XXXX
- 817479XXXX
Elena Nedelcu

Digital Director at Libra Internet Bank

Bucharest, Bucharest, RO
1
- librabank.ro
4
- 4037411XXXX
- 074322XXXX
- 037443XXXX
- 4074145XXXX
Cristina Voiconi

Sales Manager, Vicepresident at Libra Internet Bank

Romania
2
- gmail.com
- librabank.ro
5+
- 4074231XXXX
- 021208XXXX
- 4021208XXXX
- 4037411XXXX
- 037411XXXX
- 4021230XXXX
Andrei Stamatian

Member of the Board of Directors at Libra Internet Bank

Romania
2
- yahoo.com
- librabank.ro
5+
- 4021311XXXX
- 4021230XXXX
- 4037221XXXX
- 4874195XXXX
- 4072633XXXX
- 4021310XXXX
Ionel Umbres

Vicepresident at Libra Internet Bank

Romania
2
- yahoo.com
- librabank.ro
5+
- 4021319XXXX
- 4021306XXXX
- 4021400XXXX
- 4072521XXXX
- 4037411XXXX
- 4072126XXXX
Lucian Anghel

Deputy CEO (CRO and CFO) at Libra Internet Bank

Bucharest, RO
4
- facultateademanagement.ro
- librabank.ro
- bittnetsystems.ro
- teraplast.ro
5+
- 4021307XXXX
- 4074903XXXX
- 072432XXXX
- 4021307XXXX
- 212202XXXX
- 4072432XXXX
Valentin Miron

Head of Training and Professional Development at Libra Internet Bank

Bucharest, Romania
1
- librabank.ro
2
- 037446XXXX
- 074921XXXX
Elena Ionescu

European Funds Division Director at Libra Internet Bank

Romania
1
- librabank.ro
4
- 074702XXXX
- 021208XXXX
- 4021306XXXX
- 037411XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.