Ionut S. Email
Compliance,VP @ J. Safra Sarasin
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Ionut S. Location
- Luxembourg City, LU
Ionut S. Work
- Compliance,VP @ (September 2024 - Present)
- Senior Compliance Officer acting as Deputy CCO @ (December 2022 - August 2024)
- Senior Manager Advisory Services @ (March 2022 - November 2022)
- Head of Antifraud @ (November 2020 - March 2022)
- Senior Manager Forensic and Integrity Services @ (October 2020 - November 2020)
- Manager Forensic and Integrity Services @ (July 2019 - October 2020)
- Manager Anti Fraud Operations, Garnishment and Recovery Department - Orange Money @ (October 2018 - July 2019)
- Financial Crime Risk Specialist - Orange Money @ (May 2018 - October 2018)
- Local Anti Fraud Officer, Non-Financial Risk Management Specialist @ (June 2013 - May 2018)
- Senior Anti Fraud Security Risk Analyst @ (October 2012 - June 2013)
- Banking legal bailiff @ (October 2008 - October 2012)
- Law Enforcement Officer @ (August 2001 - October 2008)
Ionut S. Education
- Police Academy Bucharest, Law University
Bachelor's degree (Law)
1997-2001
Ionut S. Summary
- Ionut S., based in Luxembourg City, LU, is currently a Compliance,VP at J. Safra Sarasin. Ionut S. brings experience from previous roles at VP Bank AG, KPMG Luxembourg, First Bank SA and Ernst & Young. Ionut S. holds a 1997 - 2001 Bachelor's degree in Law @ Police Academy Bucharest, Law University . Ionut S. has 1 emails on RocketReach.
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