Andreea Marica

Angestellt, Financial Crime Compliance Analyst, Standard Chartered Bank AG
Rüsselsheim, Germany

Skills

Anti Fraud Management
Geldwäscheprävention
Compliance
Betrug
Kreditkarten
Online Payments
Zahlungsverkehr
Risikomanagement
Bankwesen
Tableau Software
Schnelligkeit
Datenanalyse
Büromanagement
Transaktionsmonitor
Management
Wirtschaftskriminalität

Timeline

Professional experience for Andreea Marica

  • Current 1 year and 10 months, since Apr 2024

    Financial Crime Compliance Analyst

    Standard Chartered Bank AG

  • 2 years and 9 months, Dec 2020 - Aug 2023

    Senior Fraud Analyst

    Genworth Financial (AKA Sagen Canada)

  • 3 years and 6 months, Jun 2017 - Nov 2020

    Customer Service Manager

    Bank of Montreal

  • 2 years and 1 month, May 2015 - May 2017

    Senior Banker

    Bank of Montreal

  • 8 months, Oct 2014 - May 2015

    Customer Service Specialist

    Bank of Montreal

Educational background for Andreea Marica

  • 11 months, Sep 2007 - Jul 2008

    Law

    University D Cantemir

  • 3 years and 10 months, Sep 2003 - Jun 2007

    Economics

    Superior School of Commerce

Languages

  • English

    Fluent

  • French

    Fluent

  • Spanish

    Fluent

  • Romanian

    First language

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