Valentin Costea Email
Manager Financial Crime Compliance - Transactions Monitoring and KYC AML @ ING Hubs Romania
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Valentin Costea Location
- Bucharest, Romania
Valentin Costea Work
- 2023 -now Manager Financial Crime Compliance - Transactions Monitoring and KYC AML @
- 2020 -2023 MDR and DAC6 Compliance Specialist (Sr.) @
- 2020 -2023 Financial Crime Compliance Advisory Specialist (Sr.) KYC and AML @
- 2018 -2020 Senior Tax Consultant @
- 2014 -2018 Antifraud Tax Inspector (Senior) @
- 2007 -2014 Technical Consultant – Web and Systems Development @ Liber-profesionist
Valentin Costea Education
- Romanian Diplomatic Institute
Certificate (External Policy and Diplomacy)
2014-2015 - Academia de Studii Economice din București
Master’s Degree (International Economic Relations)
2010-2012 - Academia de Studii Economice din București
Bachelor’s Degree (International Economic Relations)
2007-2010
Valentin Costea Summary
- Valentin Costea, based in Bucharest, Romania, is currently a Manager Financial Crime Compliance - Transactions Monitoring and KYC AML 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 3 emails on RocketReach.
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