Lucian Dragan
Project Manager at Advisority- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Bucharest Metropolitan Area, RO
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Credentials
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ICA International Diploma in Anti Money Laundering
International Compliance AssociationJun, 2022- Sep, 2024
Experience
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Advisority
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United Kingdom
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Information Technology & Services
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1 - 100 Employee
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Project Manager
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Jun 2023 - Present
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Business Global HUB
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United Arab Emirates
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Business Consulting and Services
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1 - 100 Employee
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General Manager
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Jul 2020 - Jun 2023
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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 Manager
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Mar 2019 - Jul 2020
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Head of Compliance Division
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Jul 2017 - Mar 2019
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Credit Agricole Bank Romania
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Romania
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Banking
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1 - 100 Employee
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Head of Compliance Department
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Nov 2010 - Jul 2017
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Alpha Bank Romania
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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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Jan 2009 - Oct 2010
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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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AML Officer
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Mar 2003 - Jan 2009
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Administrative Coordinator
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1999 - 2003
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Education
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Romanian-American University
Community
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