Liliana Gallagher

Compliance Specialist at Depozitarul Central
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Contact Information
us****@****om
(386) 825-5501
Location
Bucharest Metropolitan Area, RO

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Experience

    • Financial Services
    • 1 - 100 Employee
    • Compliance Specialist
      • Aug 2022 - Present

    • Romania
    • Banking
    • 700 & Above Employee
    • Ofiter Operatiuni Trezorerie si Piete de Capital
      • Dec 2021 - Aug 2022

    • Financial Services
    • 1 - 100 Employee
    • Financial Banking Expert in the Issuers Registry Operations & Corporate Actions Department
      • Apr 2008 - Dec 2021

      Responsible for Corporate events registration: payment of dividends , updating the share capital of issuers (share capital increase/decrease/mergers/share split etc...), direct transfers between shareholders Responsible for Corporate events registration: payment of dividends , updating the share capital of issuers (share capital increase/decrease/mergers/share split etc...), direct transfers between shareholders

    • Analysis & Quotation Executive, Transaction Department
      • Feb 2003 - Sep 2007

      Creation of the documentation, organisation and administration of the auctions organized by RCE Drawing up specific reports concerning the auctions department (data base administering, scheduling and organizing auction events, posting and maintaining information on the web site). Providing information against inquiries regarding specific services and dealing with customer complaints in order to facilitate a correct solution Data base administration and updating. Creation of the documentation, organisation and administration of the auctions organized by RCE Drawing up specific reports concerning the auctions department (data base administering, scheduling and organizing auction events, posting and maintaining information on the web site). Providing information against inquiries regarding specific services and dealing with customer complaints in order to facilitate a correct solution Data base administration and updating.

Education

  • Academia de Studii Economice din București
    Bachelor's degree, Business/Commerce, General
  • Corporate actions – ISO15022 messages organised by SWIFT, Vienna, Austria

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