Raluca Toader Email
AUDIT MANAGER II - FINANCIAL CRIMES - ISSUE VALIDATION @ E-Logic Info Tech Ltd
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Raluca Toader Location
- Knoxville, TN, US
Raluca Toader Work
- 2025 -now AUDIT MANAGER II - FINANCIAL CRIMES - ISSUE VALIDATION @
- 2024 -2025 Vice President - Lead Control Management Officer - EBCE @
- 2021 -2024 Vice President - Financial Crimes Independent Testing and Validation Officer @
- 2018 -2021 Senior Independent Testing Specialist |FCRM @
- 2017 -2018 Manager | Risk and Compliance | Internal Audit and Financial Advisory @
- 2014 -2017 Senior Consultant | Risk and Compliance | Internal Audit and Financial Advisory @
- 2012 -2014 Internal Auditor | Regulatory Compliance @
- 2011 -2012 Personal Banker @
- 2007 -2011 Teller and Lead Teller @
Raluca Toader Education
- Colorado State University
Bachelor of Business Administration (BBA) (Banking, Corporate, Finance)
Raluca Toader Summary
- Raluca Toader, based in Knoxville, TN, US, is currently a AUDIT MANAGER II - FINANCIAL CRIMES - ISSUE VALIDATION at TD. Raluca Toader brings experience from previous roles at Wells Fargo and Protiviti. Raluca Toader holds a Bachelor of Business Administration (BBA) in Banking, Corporate, Finance @ Colorado State University. Raluca Toader has 1 emails on RocketReach.
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