Alexandru Dumitru

• Acting as the main entry point for the CEE Division/ CEE Legal Entities on compliance matters • Having oversight of the CEE entities • Monitoring and steering group projects • Monitoring all regulatory/internal audit findings in order to ensure proper and timely closure and escalating any possible issues if necessary; • Ensuring timely and proper implementation of the Group Compliance Rules • Providing a first level advice and support to the CEE LEs

- Successfully coordinated dedicated initiatives aiming at streaming the products catalogue, optimization of processes and fostering overall digitalization of the Bank. - I defined the end to end processes and sub processes design including macro steps/activities definition, roles and responsibilities, flow of information/reports. - Played an active role in IT functional requirements definition & implementation and I was accountable for the monitoring of the overall implementation.

- Managed all of the support and operational functions of both offices and promoted the Bank's image by representing the offices internally and externally; - Served as a liaison between the EVPs and key executives and employees. - Coordinated the entire process of launching a new banking product on the market.

- Processed operations related to garnishments; - Provided support and consultancy for colleagues from other departments and branch offices in accordance with the internal procedures and the legislation in force; - Improved procedures, workflows, information systems, in accordance with the responsibilities of the job; - Prevented the Bank's involvement in litigation of any nature, by respecting the legal terms mentioned in the notices of garnishment.

PhD fellow