Raluca Dragan Email & Phone Number
Senior Strategic Sanctions Coverage Lead @ Rabobank
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Raluca Dragan Location
- Utrecht, UT, NL
Raluca Dragan Work
- 2024 -now Senior Strategic Sanctions Coverage Lead @
- 2024 -2024 Senior FEC CDD Project Manager @
- 2022 -2023 Senior FEC ETP Program Officer @
- 2020 -2022 First Line CDD Advisor – Wholesale Europe @
- 2018 -2020 Client Onboarding Specialist @
- 2017 -2018 Risk and Compliance Analyst @
- 2016 -2016 Telephonic Interviewer @
- 2016 -2016 Administrative Employee @
- 2016 -2016 Back Office Administrator @
- 2013 -2014 Certified Legal Intern @
- 2011 -2012 Freight operator @ Lodenfrey ROMSERV S.R.L.
Raluca Dragan Education
- Maastricht University
Master of Science - MS (Public Policy and Human Development)
2014-2015 - De Haagse Hogeschool / The Hague University of Applied Sciences
Bachelor of Applied Science (BASc) (European Studies)
2010-2013
Raluca Dragan Summary
- Raluca Dragan, based in Utrecht, UT, NL, is currently a Senior Strategic Sanctions Coverage Lead at Rabobank. Raluca Dragan brings experience from previous roles at Rabobank. Raluca Dragan holds a 2014 - 2015 Master of Science - MS in Public Policy and Human Development @ Maastricht University. Raluca Dragan has 4 emails and 1 mobile phone numbers on RocketReach.
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