List of 210 Compliance Officer in Romania

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Claudia Iordache	Compliance Officer With Business Analyst Responsibilities	N/A	RO	[email protected]	[email protected]	N/A	Idea::Bank Romania	N/A	Bucharest, Bucuresti, Romania	Banking	Bucharest, Bucuresti, Romania	N/A
2	Ancuta Popescu	Compliance Officer	bucharest	RO	[email protected]	[email protected]	N/A	Brd	N/A	Bucuresti, Romania	Banking	N/A	+40 233229385
3	Chris Vizinovici	Compliance Officer	bucharest	RO	[email protected]	[email protected]	N/A	Alpha Bank Romania	N/A	Bucharest, Bucuresti, Romania	Banking	N/A	+40 800825742
4	Florentina Lavi	Compliance Officer	N/A	RO	[email protected]	[email protected]	N/A	Certinvest	N/A	Romania	Education Management	N/A	N/A
5	Alina Preda	Compliance Officer	N/A	RO	[email protected]	[email protected]	N/A	Royal Bank Of Scotland	N/A	Edinburgh, Edinburgh, United Kingdom	Banking	N/A	+44 3457242424
6	Ciprian Manea	Compliance Officer	N/A	RO	[email protected]	[email protected]	N/A	Brd	N/A	Bucuresti, Romania	Banking	N/A	+40 233229385
7	Daniela Dumitrescu	Romania and South East Europe Compliance Officer	N/A	RO	[email protected]	[email protected]	N/A	Pwc	N/A	New York, New York, United States	Management Consulting	New York, New York, United States	+1 2035393000
8	Irina Popescu	Compliance Officer	N/A	RO	[email protected]	[email protected]	N/A	Unicredit Leasing S.P.A.	N/A	Milan, Lombardy, Italy	Financial Services	Milan, Lombardy, Italy	+39 800101131
9	Vanda Avgoustakis	Data Protection Compliance Officer	N/A	RO	[email protected]	[email protected]	N/A	Ibm Romania	N/A	Armonk, New York, United States	Information Technology and Services	N/A	N/A
10	Manuela Dragomir	Compliance Officer	N/A	RO	N/A	[email protected]	N/A	Raiffeisen Bank Romania	N/A	Romania	Banking	N/A	N/A
11	Gabriela Rosu	Compliance Officer	N/A	RO	N/A	N/A	N/A	Abn Amro Bank N.V.	N/A	Amsterdam, Noord-Holland, Netherlands	Banking	Amsterdam, Noord-Holland, Netherlands	+31 9000024
12	Eugen Neidoni	Compliance Officer	N/A	RO	N/A	[email protected]	N/A	Brd	N/A	Bucuresti, Romania	Banking	N/A	+40 233229385
13	Razvan Breten	Senior Aml Compliance Officer	N/A	RO	N/A	[email protected]\| [email protected]	N/A	Unicredit Bank Romania	N/A	N/A	Banking	N/A	N/A
14	Gianina Tamas	Compliance Officer, Operational Risk Management	N/A	RO	N/A	[email protected]	N/A	Vodafone	N/A	Berks, West Berkshire, United Kingdom	Telecommunications	N/A	+44 7557847250
15	George Popescu	Compliance Officer	N/A	RO	N/A	[email protected]	N/A	Crédit Agricole	N/A	Montrouge, Ile-De-France, France	Banking	N/A	+212 522337013
16	Virgolici Eugen-Costin	Compliance Officer	bucharest	RO	N/A	[email protected]\| [email protected]	N/A	Brd	N/A	Bucuresti, Romania	Banking	N/A	+40 233229385
17	Irina Ciobanu	Compliance Officer	N/A	RO	N/A	[email protected]	N/A	Raiffeisen Bank Romania	N/A	Romania	Banking	N/A	N/A
18	Alina Iacobescu	Legal Manager and Compliance Officer	N/A	RO	N/A	[email protected]\| [email protected]	N/A	Saint-Gobain	N/A	La Defense, Hauts-De-Seine, France	Construction	N/A	+33 383806789
19	Monica Draica	Compliance Officer	bucharest	RO	N/A	[email protected]	N/A	Blom Bank S.A.L.	N/A	Beirut, Beyrouth, Lebanon	Banking	N/A	+961 1450381
20	Florentina Mocanu	Regional Compliance Officer Romania and Bulgaria	N/A	RO	N/A	[email protected]	N/A	Moneygram International	N/A	Dallas, Texas, United States	Financial Services	Dallas, Texas, United States	N/A

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