Marius Simion Email
Senior Compliance Specialist @ ABN AMRO Bank N.V.
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Marius Simion Location
- Amsterdam, NH, NL
Marius Simion Work
- 2019 -now Senior Compliance Specialist @
- 2015 -2019 Senior Compliance Specialist @
- 2011 -2014 Compliance Coordinator @
- 2009 -2011 Senior Compliance Specialist @
- 2007 -2009 Senior Credit Risk Analyst @
- 2005 -2007 Credit Risk Analyst @ Bancpost
- 2003 -2005 Facilities Manager @ Point Distribution Grup
Marius Simion Education
- The University of Manchester
International Advanced Certificate in Compliance (Compliance)
2012-2012 - Universitatea „Politehnica” din București
Bachelor of Science (BS) (Human Resources Management and Services)
2004-2006 - Academia de Studii Economice din București
Bachelor's degree (Economics)
1998-2002
Marius Simion Skills
- Portfolio Management
- Credit Analysis
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Credit Risk
- Credit
- Team Leadership
- KYC
- Credit Cards
- Loans
- Financial Analysis
- Compliance
- AML
Marius Simion Summary
- Marius Simion, based in Amsterdam, NH, NL, is currently a Senior Compliance Specialist at ABN AMRO Bank N.V.. Marius Simion brings experience from previous roles at Credit Europe Bank N.V., TBI Bank and CREDIT EUROPE BANK (ROMANIA) S.A.. Marius Simion holds a 2012 - 2012 International Advanced Certificate in Compliance in Compliance @ The University of Manchester. With a robust skill set that includes Portfolio Management, Credit Analysis, Banking, Risk Management, Financial Risk and more. Marius Simion has 2 emails on RocketReach.
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