Simona D Email
Expert Compliance Officer - Screening and Monitoring @ ING Hubs Romania
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Simona D Location
- Bucharest, Romania
Simona D Work
- Expert Compliance Officer - Screening and Monitoring @ (April 2023 - Present)
- Senior Compliance Officer - Screening and Monitoring @ (April 2020 - April 2023)
- Compliance Officer - Screening and Monitoring @ (May 2018 - March 2020)
- Compliance Officer @ (May 2017 - May 2018)
- Senior Account Opening Support Officer @ (April 2011 - May 2017)
- Account Opening Support Officer @ (June 2009 - April 2011)
- Operations Products Officer @ (September 2008 - June 2009)
- Operations Officer @ (March 2008 - September 2008)
- Account Administrator @ (September 2007 - January 2008)
- Telebanker @ (September 2006 - December 2006)
- Ticketing Agent @ (September 2005 - August 2006)
- Assistant Manager @ Askus SRL (August 2004 - March 2005)
- Sell advisor @ (July 2002 - July 2004)
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 3 emails on RocketReach.
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