Marius Visan Email
KYC Officer @ Garanti BBVA Romania
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Marius Visan Location
- Romania
Marius Visan Work
- KYC Officer @ (February 2024 - Present)
- Compliance Manager @ Garanti BBVA Credite de Consum (February 2023 - Present)
- Head of KYC Department @ (February 2021 - January 2023)
- KYC Officer @ (June 2020 - February 2021)
- Senior Economist Reporting @ (March 2016 - May 2020)
- Senior Inspector Internal Control and Compliance @ (September 2014 - February 2016)
- Internal Control Officer @ (August 2013 - September 2014)
- Internal Control Inspector @ (February 2011 - August 2013)
- Internal Control Inspector @ (January 2008 - February 2011)
- Customer Service Officer @ (April 2005 - December 2008)
- Customer Service Officer for Legal Entities @ (September 2002 - March 2005)
Marius Visan Education
- ACADEMY OF ECONOMIC STUDIES
Bachelor's degree Economics and Business Law
2000-2004 - Economic College Virgil Madgearu Bucharest
(Accounting and Finance)
1996-2000
Marius Visan Summary
- Marius Visan, based in Romania, is currently a KYC Officer at Garanti BBVA Romania. Marius Visan brings experience from previous roles at Garanti BBVA Credite de Consum, Idea::Bank Romania and Bank Leumi בנק לאומי. Marius Visan holds a 2000 - 2004 Bachelor's degree Economics and Business Law @ ACADEMY OF ECONOMIC STUDIES. Marius Visan has 2 emails on RocketReach.
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