Dragos Andrei Email & Phone Number
Team Leader AML @ Intesa Sanpaolo Bank Romania
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Dragos Andrei Location
- Bucharest, Romania
Dragos Andrei Work
- 2025 -now Team Leader AML @
- 2019 -2025 Head of AML CFT Department @
- 2019 -2019 Head of KYC and AML and CFT Department @
- 2017 -2019 Head of AML Department @ Bancpost
- 2007 -2017 Head of Compliance Department @
- 2001 -2007 Senior Internal Auditor @
- 1998 -2000 Internal Auditor @
Dragos Andrei Education
- Belarusian State Economic University
Master (Economics)
1994-1998
Dragos Andrei Skills
- Microsoft Office
- Microsoft Excel
- PowerPoint
- Microsoft Word
- Banking
- Retail Banking
- Anti Money Laundering
- International Sanctions
- Compliance
- Internal Audit
Dragos Andrei Summary
- Dragos Andrei, based in Bucharest, Romania, is currently a Team Leader AML at Intesa Sanpaolo Bank Romania. Dragos Andrei brings experience from previous roles at First Bank SA, Banca Romaneasca, Bancpost and ProCredit Bank. Dragos Andrei holds a 1994 - 1998 Master in Economics @ Belarusian State Economic University. With a robust skill set that includes Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Banking and more. Dragos Andrei has 1 emails and 2 mobile phone numbers on RocketReach.
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