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Alexandra Eftimie is listed as KYC AML Specialist at Easy Credit 4 ALL IFN S.A., a with 48 employees, based in Bucharest, Romania. AeroLeads shows a matched LinkedIn profile for Alexandra Eftimie.
Alexandra Eftimie previously worked as Debt Recovery Manager at Easy Credit 4 All Ifn S.A. and Legal Advisor at Easy Credit 4 All Ifn S.A.. Alexandra Eftimie holds Masterat In Drept, Stiinte Penale, 10 from Universitatea Româno-Americană Din București.
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Bucureşti, România
•Implement and enhance AML/CFT policies and procedures•Prepare internal reports•Prepare reports for external authorities and cooperate with the local competent authorities by responding to their related reqiests•Monitor the compliance with local KYC requirements•Train local staff and actively promote the KYC/AML/CTF culture•Handle individual cases for clients.
București, România
- Servicii de consultanta si scriere proiecte pentru accesarea de finantare prin fonduri europene mediul rural- Servicii suport pentru companii (redactare documente, gestionare corespondenta, research in domeniul juridic, etc.)
București, România
- Intocmire documente procesuale şi procedurale (i.e. cereri de chemare în judecată, cereri de apel, recurs, contestaţii, ordonanţe de plată, etc.)- Intocmire documente aferente procedurii extrajudiciare de recuperare a creanţelor si coordonarea procedurilor cu debitorii- Review şi creare contracte atat in limba romana, cat si in limba engleza (i.e. vânzare-cumpărare, inchiriere, contracte de munca, prestari servicii, cesiune de creanta, etc.) - Intocmire opinii juridice (i.e. dreptul muncii, protecţia consumatorului, publicitate, legislatie IT&C, etc.)- Coordonare proceduri administrative în relaţia cu instituţiile publice (i.e. ANAF - DGAF, ONRC, CNADNR, IPJ, etc.) - Pregatire documente si coordonare proceduri de executare silită- Pregatire documente constitutive societăţi comerciale - Desfăşurare proceduri specifice OSIM pentru înregistrare mărci
Other employees you can reach at easycredit.ro. View company contacts for 48 employees →
Simion Bianca-Loredana
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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Ludmila Stancovschi
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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Casandra Craciun
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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Bianca Rusu
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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Gabriel Dumitru
Colleague at Easy Credit 4 All Ifn S.A.Romania
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Gina Tenie
Colleague at Easy Credit 4 All Ifn S.A.Romania
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George-Valentin Pungă
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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AM
Ana Maria Stefan
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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AP
Andreea Popescu
Colleague at Easy Credit 4 All Ifn S.A.Bucharest, Romania
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Stancu Mihaela
Colleague at Easy Credit 4 All Ifn S.A.Romania
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Activities and Societies: - Curs “Legal Ethics and Professional Responsability in Law”, Prof. Philip Genty, Columbia University - Curs.
Activities and Societies: - Atestat profesional Informatica; - Atestat profesional Limba Engleza; - Voluntar ONG "Oameni pentru oameni"
Quick answers generated from the profile data available on this page.
Alexandra Eftimie works for Easy Credit 4 ALL IFN S.A..
Alexandra Eftimie is listed as KYC AML Specialist at Easy Credit 4 ALL IFN S.A..
Alexandra Eftimie is based in Bucharest, Romania while working with Easy Credit 4 ALL IFN S.A..
Alexandra Eftimie has worked for Easy Credit 4 All Ifn S.A., Kruk Romania, and Lukowicz Cringureanu & Partners.
Alexandra Eftimie's colleagues at Easy Credit 4 ALL IFN S.A. include Simion Bianca-Loredana, Ludmila Stancovschi, Casandra Craciun, Bianca Rusu, and Gabriel Dumitru.
You can use AeroLeads to view verified contact signals for Alexandra Eftimie at Easy Credit 4 ALL IFN S.A., including work email, phone, and LinkedIn data when available.
Alexandra Eftimie holds Masterat In Drept, Stiinte Penale, 10 from Universitatea Româno-Americană Din București.
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