Alexandra Marin

Alexandra Marin Email and Phone Number

Compliance Officer @ Vista Bank Romania
Romania
Alexandra Marin's Location
Romania, Romania
Alexandra Marin's Contact Details

Alexandra Marin work email

Alexandra Marin personal email

n/a
About Alexandra Marin

Alexandra Marin is a Compliance Officer at Vista Bank Romania. She possess expertise in banking, commercial banking, payments, credit analysis, business analysis and 7 more skills.

Alexandra Marin's Current Company Details
Vista Bank Romania

Vista Bank Romania

View
Compliance Officer
Romania
Website:
marfinbank.ro
Employees:
360
Alexandra Marin Work Experience Details
  • Vista Bank Romania
    Compliance Officer
    Vista Bank Romania
    Romania
    View
  • Commecial Bank
    Head Of Payments And Cf
    Commecial Bank Feb 2020 - Present
  • Compliance
    Compliance
    Compliance Aug 2019 - Present
    Malta
    Designated AML officerClient due diligenceOn-boarding policies and procedures maintenanceNew risk system implementation
  • Local Banks
    Back And Middle Office Manager
    Local Banks Feb 2017 - Feb 2020
    Malta
  • Ferratum Bank Plc, Malta
    Payments Manager
    Ferratum Bank Plc, Malta Nov 2015 - Feb 2017
    Malta
  • Marfin Bank Romania
    Head Of Payments And Trade Finance
    Marfin Bank Romania Oct 2006 - Nov 2015
    View

Alexandra Marin Skills

Banking Commercial Banking Payments Credit Analysis Business Analysis Anti Money Laundering Risk Assessment Electronic Funds Transfer Transaction Monitoring And Payments Evaluation Trade Finance Swift Investigations Kyc

Alexandra Marin Education Details

  • Acams
    Acams
    Transactions Monitoring - Banking
  • Ase Bucharest
    Ase Bucharest
    Finance, Insurance, Banks And Stock Markets
  • Romanian Banking Institute, Bucharest And European Banking And Financial Services Training Association
    Romanian Banking Institute, Bucharest And European Banking And Financial Services Training Association
    The European Foundation Certificate In Banking (Efcb)

Frequently Asked Questions about Alexandra Marin

What company does Alexandra Marin work for?

Alexandra Marin works for Vista Bank Romania

What is Alexandra Marin's role at the current company?

Alexandra Marin's current role is Compliance Officer.

What is Alexandra Marin's email address?

Alexandra Marin's email address is al****@****bank.ro

What schools did Alexandra Marin attend?

Alexandra Marin attended Acams, Ase Bucharest, Romanian Banking Institute, Bucharest And European Banking And Financial Services Training Association.

What skills is Alexandra Marin known for?

Alexandra Marin has skills like Banking, Commercial Banking, Payments, Credit Analysis, Business Analysis, Anti Money Laundering, Risk Assessment, Electronic Funds Transfer, Transaction Monitoring And Payments Evaluation, Trade Finance, Swift Investigations, Kyc.

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