Dinu Popa Email
Head of Compliance @ TELF AG
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Dinu Popa Location
- London, GB
Dinu Popa Work
- Head of Compliance @ (January 2024 - Present)
- Founder @ InBusiness Advisory (October 2023 - Present)
- Head Of Compliance, MLRO @ (March 2022 - March 2024)
- AML and Financial Crime Lead, acting MLRO @ (October 2018 - March 2022)
- Financial Crime Officer @ (June 2015 - October 2018)
- Director for International Relations @ Romanian Post (October 2009 - August 2010)
- Minister's Advisor for European Affairs @ (March 2009 - October 2009)
- Advisor for General Director @ Romanian Road Transport Authority - ARR (July 2008 - March 2009)
- Translator (Russian - Romanian - English – French) @ ‘Ioana Tufan’ Translation Office (January 2003 - July 2008)
Dinu Popa Education
- Cardiff University / Prifysgol Caerdydd
Master of Science (MSc) (Criminology and Criminal Justice)
2011-2014 - University of Exeter
International Relations Modules (International Relations and Affairs)
2010-2011 - University of Bucharest
Bachelor's degree (Communication, Journalism, and Related Programs)
2004-2008
Dinu Popa Skills
- Negotiation
- Financial Crimes Investigations
- Project Management
- Risk Assessment
- Policy Analysis
- Governance
- Risk Management
- Policy Implementation
- Government Liason
- Database Management
- Fraud Detection
- Romanian
- Reporting
- Strategic Planning
- Resource Management
- Strategic Partnerships
- General Management
- Appraisals
- Standards Compliance
- Support Management
- Diplomacy
- Russian
- French
- EU Funding
- International Relations
- Management
- Social Media
- Marketing Communications
- Research
- Business Strategy
- Financial Risk
- Customer Service
- Microsoft Office
- Anti Money Laundering
- Time Management
- Politics
- Public Relations
- Analytical Skills
- Financial Services
- Leadership
- Investigation
- Team Management
- Banking
- Due Diligence
- Finance
- Edd
- KYC
- Translation
- Foreign Languages
- Teamwork
- Regulatory Compliance
- English
Dinu Popa Summary
- Dinu Popa, based in London, GB, is currently a Head of Compliance at TELF AG. Dinu Popa brings experience from previous roles at InBusiness Advisory, Payrow Payment Systems, MarketFinance and Santander Consumer (UK) plc. Dinu Popa holds a 2011 - 2014 Master of Science (MSc) in Criminology and Criminal Justice @ Cardiff University / Prifysgol Caerdydd. With a robust skill set that includes Negotiation, Financial Crimes Investigations, Project Management, Risk Assessment, Policy Analysis and more. Dinu Popa has 1 emails on RocketReach.
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