Alexandru Eremia
Angestellt, Antifraud Manager - Compliance Division, Credit Europe Bank Romania SA
Bucharest, Rumänien
Werdegang
Berufserfahrung von Alexandru Eremia
Bis heute 17 Jahre und 9 Monate, seit Aug. 2006
Antifraud Manager - Compliance Division
Credit Europe Bank Romania SA
following 4 yrs in managing internal control activities, reassigned as manager of the antifraud department in the bank - task: to improve the structure and organize a centralized antifraud framework in CEB Romania.
9 Jahre, Aug. 1997 - Juli 2006
inspector
National Bank of Romania
accomplishment of compliance control actions in the private held banks' branches and non banking financial companies (compliance with NBR norms, banks' own procedures and other laws in force) and risk assessment activities in the a/m entities over their entire activity (loans, operations, KYC, accounting, etc)
Ausbildung von Alexandru Eremia
4 Jahre und 10 Monate, Okt. 1991 - Juli 1996
economics
Academy of Economic Studies
management, economics, finance, accounting
Sprachen
Englisch
Fließend
Französisch
Fließend
Italienisch
Grundlagen
Rumänisch
Muttersprache