Raluca Ionescu's Location
Bucharest, RO
Raluca Ionescu's Work
- Customer Due Diligence Operations Manager @ LeasePlan
- Collection and Litigation Manager @ BNP Paribas Leasing Solutions
- Risk Director @ BNP Paribas Leasing Solutions
- Oversight of Operational Permanent Control Function @ BNP Paribas Leasing Solutions
- Internal Control and Compliance Officer @ BNP Paribas Leasing Solutions
- Senior Compliance Officer @ ING
- Compliance Officer @ ING
- Compliance and Operational Risk Management Officer @ ING
- Compliance and Operational Risk Management Officer @ ING
- Compliance Officer @ ING Life Insurance Romania
Raluca Ionescu's Education
- International Compliance Association, UK and University of Manchester Business School, UK
International Diploma in Compliance (Compliance)
2012 - 2013 - Institutul Bancar Roman
Romanian Banking Institute certification (Audit si control intern in activitatea bancara)
2015 - 2016 - University of Bucharest
licensed (Law School)
2002 - 2006
Raluca Ionescu's Skills
- Corporate Finance
- ORM
- Factoring
- Operational Risk Management
- Commercial Banking
- AML
- Business Continuity
- Fraud
- Anti Money Laundering
- Credit
Raluca Ionescu's Summary
Raluca Ionescu, based in Bucharest, RO, is currently a Customer Due Diligence Operations Manager at LeasePlan, bringing experience from previous roles at BNP Paribas Leasing Solutions. Raluca Ionescu holds a 2012 - 2013 International Diploma in Compliance in Compliance @ International Compliance Association, UK and University of Manchester Business School, UK. With a robust skill set that includes Corporate Finance, ORM, Factoring, Operational Risk Management, Commercial Banking and more, Raluca Ionescu contributes valuable insights to the industry. Raluca Ionescu has 1 email on RocketReach.
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