Simona D Email
Expert Compliance Officer - Screening and Monitoring @ ING Hubs Romania
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Simona D Location
- Bucharest, Romania
Simona D Work
- 2023 -now Expert Compliance Officer - Screening and Monitoring @
- 2020 -2023 Senior Compliance Officer - Screening and Monitoring @
- 2018 -2020 Compliance Officer - Screening and Monitoring @
- 2017 -2018 Compliance Officer @
- 2011 -2017 Senior Account Opening Support Officer @
- 2009 -2011 Account Opening Support Officer @
- 2008 -2009 Operations Products Officer @
- 2008 -2008 Operations Officer @
- 2007 -2008 Account Administrator @
- 2006 -2006 Telebanker @
- 2005 -2006 Ticketing Agent @
- 2004 -2005 Assistant Manager @ Askus SRL
- 2002 -2004 Sell advisor @
Simona D Education
- Universitatea „Spiru Haret” din București
Bachelor’s Degree (Relații Internaționale si Studii Europene)
2003-2007 - Colegiul National "Iulia Hasdeu"
High School (Mathematics and Computer, intensive English section)
1999-2003
Simona D Summary
- Simona D, based in Bucharest, Romania, is currently a Expert Compliance Officer - Screening and Monitoring at ING Hubs Romania. Simona D brings experience from previous roles at ING Hubs Romania, ING Tech Romania, BNP Paribas and UniCredit Bank Romania. Simona D holds a 2003 - 2007 Bachelor’s Degree in Relații Internaționale si Studii Europene @ Universitatea „Spiru Haret” din București. Simona D has 1 emails on RocketReach.
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