Valentin Costea Email

Lead Financial Crime Compliance - Transactions Monitoring @ ING Hubs Romania

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Valentin Costea Location

Bucharest, Romania

Valentin Costea Work

2023 - now Lead Financial Crime Compliance - Transactions Monitoring @ ING Hubs Romania
2020 - 2023 MDR and DAC6 Compliance Specialist (Sr.) @ ING Hubs Romania
2020 - 2023 Financial Crime Compliance Advisory Specialist (Sr.) @ ING Hubs Romania

2018 - 2020 Senior Tax Consultant @ Deloitte
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2014 - 2018 Antifraud Tax Inspector (Sr.) @ Direcţia Generală Antifraudă Fiscală - ANAF
2007 - 2014 Web Designer and Developer @ Liber-profesionist

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Valentin Costea Education

Romanian Diplomatic Institute
Certificate (External Policy and Diplomacy)
2014 - 2015
Academia de Studii Economice din București
Diploma de Master (Relatii Economice Internationale)
2010 - 2012
Academia de Studii Economice din București
Diploma de Licenta (Relatii Economice Internationale)
2007 - 2010

Valentin Costea Summary

Valentin Costea, based in Bucharest, Romania, is currently a Lead Financial Crime Compliance - Transactions Monitoring at ING Romania. Valentin Costea brings experience from previous roles at ING Romania, Deloitte Romania and Direcţia Generală Antifraudă Fiscală - ANAF. Valentin Costea holds a 2014 - 2015 Certificate in External Policy and Diplomacy @ Romanian Diplomatic Institute. Valentin Costea has 2 emails on RocketReach.

Valentin Costea Emails

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