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Sergiu Botnariuc Location
Chișinău, Chisinau, MD
Sergiu Botnariuc Work
Head of Retail Strategy and BI @ (August 2024 - Present)
Head of Risk Modeling @ (February 2023 - August 2024)
KYC and KYB Team Lead @ (March 2021 - January 2023)
Country Risk Director @ (October 2018 - March 2021)
Head of Credit Risk strategic administration Department @ (September 2017 - October 2018)
Head of Credit Risk Monitoring Direction, Risk Management Department @ BC Mobiasbanca SA, Group Societe Generale (August 2014 - September 2017)
Head of credit risk monitoring section, Risk Management Department @ BC Mobiasbanca SA, Group Societe Generale (December 2012 - August 2014)
Project Manager @ BC Mobiasbanca SA, Group Societe Generale (July 2012 - December 2012)
Head of Retail and SME Products Direction, Strategy and Marketing Department @ BC Mobiasbanca SA, Group Societe Generale (February 2010 - July 2012)
Head Of Retail Banking Product section @ BC Mobiasbanca SA, Group Societe Generale (February 2007 - February 2010)
Head of Retail Products Section, Commercial Department @ BC Mobiasbanca SA, IF Development Capital Corporation (January 2006 - February 2007)
Head of Deposits Direction @ BC Mobiasbanca SA, IF Development Capital Corporation (March 2003 - January 2006)
Senior Product Manager, Treasurery Department @ Savings Bank Moldova (June 2000 - March 2003)
Sergiu Botnariuc Education
Grenoble Graduate School of Business
Executive certificate in Business Studies
2007-2008
Academia de Studii Economice din Moldova
Master's degree (Finance-Banks and Stok Exchanges)
1995-2000
colegiul financiar bancar
(activitate bancara)
1992-1995
Sergiu Botnariuc Skills
Python
Маркетинг
Управление командами
Управление продуктами
Менеджмент
Легко адаптируемые
Принятие решений
Статистика
Отчеты и анализ
Microsoft PowerPoint
Finance
Data Analysis
Loans
Customer Experience
Financial Reporting
Communication
Team Leadership
Microsoft Office
Anti-Money Laundering
Risk Analysis
Portfolio Management
Microfinancing
Operational Risk Management
Auditing
Problem Solving
Teamwork
Commercial Banking
English
Strategy
Banking
Credit Risk
Financial Analysis
Risk Management
Economics
Business Analysis
Credit
Analysis
Business Strategy
French
Competitive Analysis
Project Finance
Forecasting
Project Management
Product Development
Strategic Planning
Microsoft Excel
Accounting
Управление рисками
Банковское дело
ComplyData AML Data
Sergiu Botnariuc Summary
Sergiu Botnariuc, based in Chișinău, Chisinau, MD, is currently a Head of Retail Strategy and BI at Moldindconbank. Sergiu Botnariuc brings experience from previous roles at Moldindconbank, Agile Partners, EcoFinance and BC "Moldova-Agroindbank" S.A.. Sergiu Botnariuc holds a 2007 - 2008 Executive certificate in Business Studies @ Grenoble Graduate School of Business. With a robust skill set that includes Python, Маркетинг, Управление командами, Управление продуктами, Менеджмент and more. Sergiu Botnariuc has 2 emails on RocketReach.
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