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 @ ING Hubs Romania
2020 - 2023 Senior Compliance Officer - Screening and Monitoring @ ING Hubs Romania
2018 - 2020 Compliance Officer - Screening and Monitoring @ ING Hubs Romania

2017 - 2018 Compliance Officer @ BNP Paribas
2011 - 2017 Senior Account Opening Support Officer @ UniCredit Bank Romania
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2009 - 2011 Account Opening Support Officer @ UniCredit Bank Romania
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2008 - 2009 Operations Products Officer @ UniCredit Bank Romania
2008 - 2008 Operations Officer @ UniCredit Bank Romania
2007 - 2008 Account Administrator @ Banca Transilvania
2006 - 2006 Telebanker @ BRD - Groupe Societe Generale

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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.

Simona D Emails

Found 1 emails

@ing.ro

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