Dragos Andrei Location
Bucharest, Romania
Dragos Andrei Work
- 2025 - now Team Leader AML @ Intesa Sanpaolo Bank Romania
- 2019 - 2025 Head of AML CFT Department @ First Bank SA
- 2019 - 2019 Head of KYC and AML and CFT Department @ Banca Romaneasca
- 2017 - 2019 Head of AML Department @ Bancpost
- 2007 - 2017 Head of Compliance Department @ ProCredit Holding
- 2001 - 2007 Senior Internal Auditor @ ProCredit Holding
- 1998 - 2000 Internal Auditor @ National Bank
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 3 emails on RocketReach.
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