Cosmin Domniteanu

The primary responsibility is to co-ordinate compliance management and legal advice by ensuring legal compliance with applicable NBR, CSA regulations and other financial sector regulatory requirements, including anti-money laundering and designated corporate policies, and to deliver qualitative legal support to the local activities of the all companies from Porsche Finance Group.

Identifying, assessing and monitoring the compliance risk faced by Banca Romaneasca; Responsibility to ensure that all relevant business areas conducting their business in compliance with all applicable internal policies and procedures, laws, rules, regulations

- Identifying, investigating and reporting suspicious transactions from fraud, terrorism or money laundering; - Identify patterns/links/networks from case-by-case analysis on fraud suspicions clients; - Set of proactive investigations techniques at porfolio level (defining all king of reports for portofolio analysis to detect risk points/exposure); - Propose/implement control tools&procedures for limiting fraud risk (after consulting all departments involved and escalating proposals for decisions to r

Master, Banking Management

Master of Human Resource Management