Bogdan Arsene Email & Phone Number

Professional and driven Data Protection Senior Consultant with extensive data protection experience (9+ years) and with strong compliance expertise regarding evaluation of policies & procedures and in particular: drafting, reviewing and assessing the internal organizational framework in order to meet the challenges of adopting and/or implementing of new legal obligations in the field of prevention and combating money laundering for international and/or national entities/clients. Proven provider of professional services in data protection and in anti-money laundering applicable business sectors with a special focus on Fintech and Technology Sectors.Proven track record of leading the corporate legal practice and mitigating corporate and compliance risks in relation with data subjects and National Authorities.Proven ability to communicate effectively with the highest levels of management and decision-making within an organization as well as to provide professional counsel in order to achieve legal compliance while protecting the company's business interestsAchievements: First data breach incident mitigation notified to Romanian Data Privacy Authority in 2014, under Commission Regulation (EU) No 611/2013 on the measures applicable to the notification of personal data breaches under Directive 2002/58/EC.Support and representation before Supervisory authorities in the field of personal data protection and before representatives of the NBR, regarding AML issues.Guest speaker at Romanian Banking Institute regarding complex data privacy issues;Data Protection Trainer for the entities in which the external DPO service is provided;Successful provider of AML/CFT assistance services and compliance policies and procedures legal architect;Providing focused trainings regarding Compliance programs ( AML/CFT program, Code of Conduct, Whistleblowing platform)