Andreea Lupoiu
Senior Compliance Officer at ING Tech Romania- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Romania, RO
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Experience
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ING Tech Romania
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Romania
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IT Services and IT Consulting
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1 - 100 Employee
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Senior Compliance Officer
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Feb 2022 - Present
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BCR Social Finance
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Romania
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Financial Services
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1 - 100 Employee
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compliance expert
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Jul 2020 - Jan 2022
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BRD - Groupe Societe Generale
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Romania
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Banking
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700 & Above Employee
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Compliance Officer
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Jul 2019 - Jul 2020
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Garanti BBVA Romania
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Romania
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Banking
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400 - 500 Employee
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KYC coordinator
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Sep 2017 - Jun 2019
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Crédit Agricole Bank Romania
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Romania
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Banking
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1 - 100 Employee
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Compliance Officer
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Aug 2015 - Sep 2017
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Education
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2005 - 2008
Academia de Studii Economice din București
licenta, Economie
Community
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