Alexandra Lungu Email and Phone Number

Organization, management and internal control of IFN activity in accordance with legal provisions and Internal Rules.Representation of IFN in the relationship with BNR, ANPC, ONPCSB, CSALB criminal investigation authorities, suppliers and clients.Elaboration and updating of internal rules, product sheets, and operational procedures.Performs credit risk analysis and approves the granting of credit facilities.Preparation of proposals and fulfillment of the established plan of measures, to remedy the identified deficiencies, in the specific area of ​​competence, as a result of the supervisory actions carried out by the BNR. Monitoring the development of credit contracts, carrying out credit restructuring operations, for customers who are in difficulty repaying their debts.

Monitors compliance with legal and internal regulations on the KYC AML line, ensures the submission of specific reports to ONPCSB and BNR.Drafts and ensures the implementation of KYC AML rules. Prepares and ensures the implementation of the rules and procedures for monitoring suspicious transactions. Identify fraud attempts and suspicious transactions and report to the Board of Directors. Plans and prepares employee training and testing programs on the KYC AML line.