Ana-Maria Apostol
AML Team Coordinator at Centralised Raiffeisen International Services & Payments- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Ilfov, Romania, RO
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Experience
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Centralised Raiffeisen International Services & Payments
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Romania
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IT System Data Services
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1 - 100 Employee
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AML Team Coordinator
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Mar 2022 - Present
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Compliance Expert/ Business Analyst
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Jul 2018 - Feb 2022
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Compliance Support Officer/ AML
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Dec 2012 - Jul 2018
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Compliance Support Officer/ FiSa
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Mar 2012 - Nov 2012
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Raiffeisen Bank Romania
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Romania
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Banking
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700 & Above Employee
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Transaction officer
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Sep 2008 - Feb 2012
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Community
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