Dragos Andrei's Location
Bucharest, RO
Dragos Andrei's Work
- Head of AML CFT Department @ First Bank SA
- Head of KYC and AML and CFT Department @ EximBank
- Head of AML Department @ Bancpost
- Head of Compliance Department @ ProCredit Holding
- Senior Internal Auditor @ ProCredit Holding
- Internal Auditor @ National Bank
Dragos Andrei's Education
- Belarusian State Economic University1994 - 1998
Dragos Andrei's Skills
- Microsoft Office
- Microsoft Excel
- PowerPoint
- Microsoft Word
- Banking
- Retail Banking
- Anti Money Laundering
- International Sanctions
- Compliance
- Internal Audit
Dragos Andrei's Summary
Dragos Andrei, based in Bucharest, RO, is currently a Head of AML CFT Department at First Bank SA, bringing experience from previous roles at Banca Romaneasca, Bancpost, ProCredit Bank and ProCredit Bank Romania. Dragos Andrei holds a 1994 - 1998 Belarusian State Economic University. With a robust skill set that includes Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Banking and more, Dragos Andrei contributes valuable insights to the industry. Dragos Andrei has 4 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Dragos Andrei you were looking for?
Find contact details for 700 million professionals.
Others Named Dragos Andrei
-
31
-
45+
-
3
-
1
-
2
Top First Bank SA Employees
-
45+
-
32
-
22
-
12
-
21
-
31
-
ViewIonut Encescu
Director, Head of Products and Digital Innovation Hub at First Bank SA
Ilfov County, Romania43 -
25
-
33
-
22
-
ViewCarmen Duta
Procurement and Administration Team Coordinator at First Bank SA
Bucharest, Bucuresti, Romania3
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
