Experience

Idea::Bank Romania

• Romania
• Banking
• 100 - 200 Employee

• Director Executiv Financiar

  • Dec 2021 - Present

• Financial Vice President

  • May 2018 - Dec 2021



Idea Bank S.A

• Bucharest, Romania

• Chief Audit Executive

  • Jul 2015 - May 2018

  Managing internal audit function of the bank and subsidiaries Managing internal audit function of the bank and subsidiaries



Intesa Sanpaolo Bank Romania

• Romania
• Banking
• 300 - 400 Employee

• Head of Internal Audit

  • Jan 2010 - Jul 2015

  Redesigning Audit function according to the Group standards Ensure a continuous and independent supervision over the conduct of business and the processes, in order to prevent or detect any irregular practices and anomalies or risky behaviors / situations Assess the functioning of the overall Internal Control System and its suitability to ensure the efficient and effective management of the Bank’s processes, the safeguard of assets and protection against losses, reliability and integrity of the accounting and operational information, the compliance of operations with the policies established by corporate governance bodies and internal and external regulations Provide consultancy to the Bank and Subsidiary Functions, also by participating in projects, with the aim of adding value and improving the effectiveness of control, risk management and governance processes of the organization Ensure the supervision over the Internal Control System of subsidiary (leasing company) Support the Bank governance and ensure Top Management and Internal Bodies a timely and systematic information flow on the status of the Internal Control System and on the findings issued on the basis of the activities performed Create remote controls via ACL (data mining) Create working paper and audit methodology Coach the team Show less



PORSCHE LEASING ROMANIA

• DEPUTY GENERAL MANAGER

  • Apr 2007 - Dec 2009

  Executive Member of the Board of Administration of Porsche Leasing Romania IFN SA Preparation, implementation and monitoring of financial strategies of the Group Coordinate the activity of Accounting and Controlling departments of Porsche Leasing Romania IFN SA, Porsche Bank Romania SA, Porsche Mobility SRL, Porsche Broker de Asigurare SRL, Porsche Versicherungs Responsible for financial reporting of the Financial Group in Romania to Porsche Holding Gmbh, Porsche Bank AG, National Bank of Romania, National Agency for Fiscal Administration Maintenance of the relation with external auditor, consultants and state institutions (ANPC, ANAF, BNR, etc) Preparing the annual individual and consolidated budgets of Porsche Leasing Romania IFN SA, Porsche Bank Romania SA, Porsche Mobility SRL, Porsche Broker de Asigurare SRL Translation of the chart of accounts of Porsche Leasing Romania IFN SA in accordance with National Bank of Romania’s Order 13/2008 – bank chart of accounts SAP implementation in Porsche Leasing Romania IFN SA and Porsche Versicherungs Management accounting on cost centers implementation for Porsche Leasing Romania IFN SA, Porsche Mobility SRL, Porsche Broker de Asigurare SRL, Porsche Versicherungs Creating accounting procedures for every legal entity of the Financial Group in Romania Improve financial and accounting processes Recruit, develop and motivate the teams of the Financial Division (25 persons) Permanent training of Financial Division personnel Show less



PORSCHE BANK ROMANIA

• Bucharest, Romania

• Manager of Internal Audit Department

  • Oct 2004 - Apr 2007

  Setting up the audit function in Porsche Bank Romania SA and for the Romanian Porsche Finance Group (audit charter, audit procedures, risk matrix for the Group, yearly audit plan, monitoring open and solved issues, reporting to the Audit Committee and to the Board of Administration) Performing audits for Porsche Bank Romania, IFN Porsche Leasing Romania SA, Porsche Broker de Asigurare SRL, Porsche Mobility SRL Setting up the audit function in Porsche Bank Romania SA and for the Romanian Porsche Finance Group (audit charter, audit procedures, risk matrix for the Group, yearly audit plan, monitoring open and solved issues, reporting to the Audit Committee and to the Board of Administration) Performing audits for Porsche Bank Romania, IFN Porsche Leasing Romania SA, Porsche Broker de Asigurare SRL, Porsche Mobility SRL



HypoVereinsbank - UniCredit - Deutschland

• Germany
• Banking
• 700 & Above Employee

• Internal Auditor

  • Oct 2003 - Oct 2004



Raiffeisen Bank Romania

• Romania
• Banking
• 700 & Above Employee

• Internal Auditor/ Senior Specialist Customer Relationship

  • Jun 2000 - Oct 2003



BANCOREX SA - WORLD TRADE CENTER branch

• Bucharest, Romania

• Relationship Manager

  • Aug 1995 - Jun 2001