Constantin Mihai Tica

Financial Banking Expert at Depozitarul Central
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Contact Information
us****@****om
(386) 825-5501
Location
Romania, RO
Languages
  • English Native or bilingual proficiency
Skills

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Credentials

  • SAFIR user Certification, The NBR system for settlement and registration of government bonds User
    National Bank of Romania/ Transfond S.A.
    Jan, 2009
    - Nov, 2024
  • ARENA System Custody User
    Bucharest Stock Exchange / Bursa de Valori Bucuresti (BVB)
    Jan, 2006
    - Nov, 2024
  • Financial Investment Agent Certification
    “Milenium”Financial Training Centre
    Jan, 2006
    - Nov, 2024

Experience

  • Depozitarul Central
    • Financial Services
    • 1 - 100 Employee
    • Financial Banking Expert
      • Feb 2019 - Present

      Cross-Border Operations Department Cross-Border Operations Department

  • Bancpost
    • Romania
    • Banking
    • 500 - 600 Employee
    • Manager Securities Services Division
      • Mar 2015 - Jan 2019

      - monitor the transmission of accurate and complete information on the services provided by the Division; - coordinates relation with customers and contracting services for the custody of financial instruments, depository of collective investment undertakings/ private pension funds, settlement of transactions in financial instruments undertaken by the Bank’s clients in the capital market in Romania, foreign markets, primary market and the secondary government securities - promotion of services provided by the Bank – as local custodian – to Romanian and foreign investors; ensure the sale of the depositary management companies of collective investment undertakings by management companies and private pension funds; - coordinate the custody, depositary and settlement contracts; - ensure the relation with FSA, NBR, CSD and BSE. Show less

    • Head of Custody & Depository Operations Department - Securities Services Division
      • Jul 2012 - Mar 2015

      -coordinate the settlement of transactions in government securities in the primary market and those executed by Global Markets Division with institutional clients, financial investment companies, intermediaries and primary and secondary non – bank customer; -coordinates the depository operations; - supervise CA activity including customer information for financial instruments traded on the capital market; - communicate the results of the auction sessions on the issue of government securities to territorial units for financial instruments traded on the capital market; - authorize SWIFT settlement message with local instruments and foreign operations; - authorize accounting entries in the Bank’s cash accounts Show less

    • Custody Specialist Securities - Services Division
      • Jun 2006 - Jun 2012

      Conducting custody activities for financial instruments traded on both foreign and local markets: - responsible for bonds custody activities; - performing settlement services for financial instruments transactions; - involved in the custody of major BSE listings; - participated in the implementation and testing of PCS Custody solution and collaborating with Athens for constant development; - developed a hard working and well organized profile.

Education

  • Academia de Studii Economice din București
    Environment Economy, Economics
    2001 - 2005
  • Colegiul National "I.L Caragiale"
    High School Diploma, Theoretical and Mathematical Physics
    1997 - 2001

Community

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