Senior Conflicts and Anti-Money Laundering Analyst @ (February 2023 - July 2024)
Conflicts and Anti-Money Laundering Analyst @ (July 2021 - February 2023)
Compliance Officer @ (March 2020 - July 2021)
Junior Compliance Officer @ (March 2019 - March 2020)
Administrator and Operations Officer @ (February 2018 - February 2019)
Paralegal and Legal Administrative Assistant @ (January 2017 - February 2018)
Operations Officer @ (September 2015 - December 2015)
Raluca Rosu Education
BARBRI 2023-2024
University of Westminster 2012-2015
Raluca Rosu Summary
Raluca Rosu, based in London, GB, is currently a Anti-Money Laundering Manager at Paul, Weiss, Rifkind, Wharton & Garrison LLP. Raluca Rosu brings experience from previous roles at Sidley Austin LLP and Bird & Bird. Raluca Rosu holds a 2023 - 2024 BARBRI . Raluca Rosu has 1 emails on RocketReach.
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