Raluca Merzlichin Email & Phone Number
Compliance Department Director @ BRD - Groupe Societe Generale
Raluca Merzlichin's Location
Bucharest, Romania
Raluca Merzlichin's Work
- Compliance Department Director @ BRD - Groupe Societe Generale
- Manager - Compliance Division @ Bancpost
- Manager - Operational Support Division @ Bancpost
- Head of Branch Operational Activity Monitoring Department within Retail Distribution Function @ Bancpost
- Audit Team Leader within Network Operations, Risk and Support Division (Network Sector) @ Bancpost
- Audit Specialist within Corporate and Risk and Credit Management Department (Audit Division) @ Raiffeisen Bank Romania
- Internal Auditor within Corporate and Risk and Credit Management Department (Audit Division) @ Raiffeisen Bank Romania
- Internal Auditor within Internal Audit Department (Audit Division) @ Raiffeisen Bank Romania
- Analyst – Programmer within IT and C Directorate @ Posta Romana
- Analyst – Programmer – Assistant within IT and C Directorate @ Posta Romana
Raluca Merzlichin's Education
- Academy of Economic Studies
Master Program (Management of Banking Systems (MsBank))
2004 - 2006 - Academy of Economic Studies
Finance, Insurance, Banking and Stock Exchange (Banking and Stock Exchange)
2000 - 2004 - “Nicolae Kretzulescu” Commercial School (Economic High School 2)
High school Diploma (Accountancy, Intensive English)
1996 - 2000
- School no. 1741988 - 1996
Raluca Merzlichin's Skills
- proactive
- committed
- self motivated
- Internal Audit
- Internal Controls
- Operational Risk Management
- Certified Internal Auditor
- Risk Management
- Risk
- Operational Risk
Raluca Merzlichin's Summary
Raluca Merzlichin, based in Bucharest, Romania, is currently a Compliance Department Director at BRD - Groupe Societe Generale, bringing experience from previous roles at Bancpost. Raluca Merzlichin holds a 2004 - 2006 Master Program in Management of Banking Systems (MsBank) @ Academy of Economic Studies. With a robust skill set that includes proactive, committed, self motivated, Internal Audit, Internal Controls and more, Raluca Merzlichin contributes valuable insights to the industry. Raluca Merzlichin has 2 emails and 1 mobile phone number on RocketReach.
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Raluca Merzlichin
Compliance Department Director at BRD - Groupe Societe Generale
Bucharest, Romania21
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