Experience

Banca Comerciala Feroviara

• Romania
• Banking
• 1 - 100 Employee

• Head of Compliance Department

  • Mar 2010 - Present



Banca CR Firenze Romania

• Head of Legal & Compliance Department

  • Aug 2005 - Mar 2010

  Organizing, supervision, control of the Legal and Compliance Department activities. legal supervision an advisory duties concerning the bank’s general activity, both from patrimonial and non-patrimonial perspective, as well as from contractual rights and obligations between the bank and third parties point of view; -legal advising and defending the bank’s legal rights and interests; -carrying out the measures for bank’s rights achievement, including from bank’s receivables ( initiating, conducting and completing procedures and formalities of execution/insolvency proceedings); -relation with the National Bank of Romania regarding the control acts, requests for authorization, changes in the bank’s situation; -ensuring the conformity with the laws in force, NBR regulations, as well as with other legal provisions, both in relationship with the customers, as well as in the relation with the authorities and other institutions; -preparing, updating and amending the bank’s internal regulations regarding KYC-AML-CFT Show less



Banca Comerciala Ion Tiriac

• Senior Legal Adviser

  • Aug 1995 - Aug 2005

  verifying / approval of guarantees -approval for constitutive /changing acts for companies -procedures for registering at the Trade Registry of the changes in the bank’s situation -relation with the National Bank of Romania regarding the control acts, requests for authorization, changes in the bank’s situation -drawing up additional acts for the bank’s constitutive act -drawing up callings / agenda / decisions of the General Shareholders Meetings -legal representation of the bank at the Court and in relation with other institutions -drawing up / approval of the contracts -approval for giving information to the criminal research institutions or to the forced execution bodies -legal advising for the bank’s departments and branches. Show less