Monica Radu Email

Sr. Compliance Manager - EU and UK AML Investigations @ eBay

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Monica Radu's Location

Luxembourg

Monica Radu's Work

Sr. Compliance Manager - EU and UK AML Investigations @ eBay
Compliance Manager - AML Investigations @ eBay
Compliance Manager @ Amazon

Compliance Team Lead @ Amazon
Compliance Analyst @ Amazon
AML and KYC Officer @ Deloitte
Compliance Assistant @ VISTRA
Administrative Assistant @ VISTRA
Intern @ L'Ambassade de Roumanie à Luxembourg

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Monica Radu's Education

University of Luxembourg
Master's degree (European Governance)
2011 - 2013
University of Bucharest
Bachelor of Arts (B.A.) (American/United States Studies/Civilization; German)
2008 - 2011
Dalarna University
Bachelor's degree (English - German)
2010 - 2010

Monica Radu's Skills

Legal Research
Legal Writing
Legal Advice

French
Legal Assistance
Intellectual Property
English
International Law
Corporate Finance
Research

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Monica Radu's Summary

Monica Radu, based in Luxembourg, is currently a Sr. Compliance Manager - EU and UK AML Investigations at eBay, bringing experience from previous roles at eBay and Amazon. Monica Radu holds a 2011 - 2013 Master's degree in European Governance @ University of Luxembourg. With a robust skill set that includes Legal Research, Legal Writing, Legal Advice, French, Legal Assistance and more, Monica Radu contributes valuable insights to the industry. Monica Radu has 1 email on RocketReach.

Monica Radu Email Address

Found 1 email address listing:

@ebay.com

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