Bianca Dobrescu
Looking for new opportunities and challenges in Compliance area. Extensive experience in dealing with regulatory authorities from the position... | Romania
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Bianca Dobrescu’s Emails bi****@ro****.abnamro
Bianca Dobrescu’s Phone Numbers No phone number available.
Social Media
Bianca Dobrescu’s Location Romania
Bianca Dobrescu’s Expertise Looking for new opportunities and challenges in Compliance area. Extensive experience in dealing with regulatory authorities from the position of notified responsible person, performing and leading a team to deliver against challenging objectives in a short timeframe; • Solid knowledge of the financial services industry risk regulatory environment with a proven record of managing change and managing people through change, through projects : rebranding, coordinated the capital markets internal control unit within the compliance unit in a bank which translated in a successful review performed by the local regulator -2010-2013, advisory support in transformation the subsidiary into a branch; selling of retail portfolio, closing the Branch)
Bianca Dobrescu’s Current Industry Ing Business Shared Services Bv Branch
Bianca
Dobrescu’s Prior Industry
Abn Amro Bank
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Rbs Bank
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The Royal Bank Of Scotland Plc Edinburgh Romania Branch
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Piraeus Bank
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Ing
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Ing Business Shared Services Bv Branch
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Work Experience
Ing Business Shared Services Bv Branch
Principal Control Room
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ing
Compliance Expert Control Room&PAD
Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Piraeus Bank
Compliance Manager
Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
The Royal Bank Of Scotland Plc Edinburgh Romania Branch
Head of Compliance & Regulatory Risk
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Head of Compliance & Regulatory Risk
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Acting as Head of Compliance&Regulatory Risk
Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs Bank
Country CAAML Officer
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amro Bank
Compliance officer
Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Abn Amro Bank
Filling Officer
Sat Mar 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Bianca Dobrescu Email Addresses
FAQ About Bianca Dobrescu
-
Bianca Dobrescu is located at
Romania -
Bianca Dobrescu is a
Looking for new opportunities and challenges in Compliance area. Extensive experience in dealing with regulatory authorities from the position of notified responsible person, performing and leading a team to deliver against challenging objectives in a short timeframe; • Solid knowledge of the financial services industry risk regulatory environment with a proven record of managing change and managing people through change, through projects : rebranding, coordinated the capital markets internal control unit within the compliance unit in a bank which translated in a successful review performed by the local regulator -2010-2013, advisory support in transformation the subsidiary into a branch; selling of retail portfolio, closing the Branch) Ing Business Shared Services Bv Branch -
Bianca Dobrescu currently works in the
Ing Business Shared Services Bv Branch -
Bianca Dobrescu specializes in
Looking for new opportunities and challenges in Compliance area. Extensive experience in dealing with regulatory authorities from the position of notified responsible person, performing and leading a team to deliver against challenging objectives in a short timeframe; • Solid knowledge of the financial services industry risk regulatory environment with a proven record of managing change and managing people through change, through projects : rebranding, coordinated the capital markets internal control unit within the compliance unit in a bank which translated in a successful review performed by the local regulator -2010-2013, advisory support in transformation the subsidiary into a branch; selling of retail portfolio, closing the Branch) -
Bianca Dobrescu speaks the following languages:
No languages available. -
Bianca Dobrescu has prior experience in the following industries:
Ing , Piraeus Bank , The Royal Bank Of Scotland Plc Edinburgh Romania Branch , Rbs Bank , Rbs Bank , Rbs Bank , Abn Amro Bank , Abn Amro Bank -
Bianca Dobrescu has the following professional experience:
Ing Business Shared Services Bv Branch , Ing , Piraeus Bank , The Royal Bank Of Scotland Plc Edinburgh Romania Branch , Rbs Bank , Rbs Bank , Rbs Bank , Abn Amro Bank , Abn Amro Bank . -
You can view Bianca Dobrescu’s
LinkedIn profile at LinkedIn URL. -
Bianca Dobrescu’s work email addresses are
[email protected] . -
Bianca Dobrescu works at
Ing Business Shared Services Bv Branch
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