Marius Visan Email
KYC Officer @ Garanti BBVA Romania
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Marius Visan Location
- Romania
Marius Visan Work
- 2024 -now KYC Officer @
- 2023 -now Compliance Manager @ Garanti BBVA Credite de Consum
- 2021 -2023 Head of KYC Department @
- 2020 -2021 KYC Officer @
- 2016 -2020 Senior Economist Reporting @
- 2014 -2016 Senior Inspector Internal Control and Compliance @
- 2013 -2014 Internal Control Officer @
- 2011 -2013 Internal Control Inspector @
- 2008 -2011 Internal Control Inspector @
- 2005 -2008 Customer Service Officer @
- 2002 -2005 Customer Service Officer for Legal Entities @
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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