Raluca Ingversin’s Email & Phone

Raluca Ingversin Contact Details

Bucharest, Romania
Compliance Advisor @ BCR
Compliance Assistant @ BCR
Corporate Support Specialist @ BCR
BA, Foreign Languages and Literature @ University of Bucharest

2 years of experience in administration and 6 years in banking (support and compliance). RBI graduate 'Compliance Officer'. Specialties:Support; Compliance

Compliance Advisor @ Identify compliance risks. Due diligence customer analysis for classification into risk categories. From December 2012 to Present (2 years 8 months) Bucharest, RomaniaCompliance Assistant @ Identify, evaluate and monitor the compliance risk. Draft compliance specific 

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