Dragos Andrei Email & Phone Number
Team Leader AML @ Intesa Sanpaolo Bank Romania
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Dragos Andrei Location
- Bucharest, Romania
Dragos Andrei Work
- Team Leader AML @ (November 2025 - Present)
- Head of AML CFT Department @ (November 2019 - November 2025)
- Head of KYC and AML and CFT Department @ (January 2019 - November 2019)
- Head of AML Department @ Bancpost (May 2017 - January 2019)
- Head of Compliance Department @ (November 2007 - April 2017)
- Senior Internal Auditor @ (January 2001 - November 2007)
- Internal Auditor @ (November 1998 - December 2000)
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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