Bogdan Dragomir Email and Phone Number

Steel scrap & base metals tradingGlobal financial markets, portfolio return potential and risk potential, as well as the generation of analytical reporting and output.Operational Risk Management and ComplianceMaintain consistent and regular contact with a network of internal and externalcontacts to ensure the key drivers of the business are implementedManage controllable costs where applicable.Manage the trade operations within acceptable risk management and compliance parameters.

Regularly prepares the reports required by the group control.Definition, collection and monitoring of risk indicators.Elaborates specific internal risk management regulations.Regularly presents to the general manager the conclusions derived from the reconciliation action and internal control.Carries out the daily checks for trading limits and settlement transactions.Regularly prepares all monthly financial reports on the company's capital adequacy.Implementing, maintaining and monitoring the effectiveness of policies and procedures for risk assessment.Proposes measures with a view to limiting related risks and to implementing necessary internal controls.Liaising with the NSC and regulated markets in order to prevent all situations of violation of laws and regulations.Monitor the implementation of legal regulations.Keeps the investigations and complaint registry.Supervising the investment firm's current activities and is monitoring the compartments.Analyzing/approving all documents submitted to NSC and other entities.

Trading on the Bucharest Stock Exchange and Sibex.Taking and execution of trading orders from various customers of GM Invest.End transactions with financial instruments on behalf of clients who have completed discretionary management agreement.Maintaining contact with capital market institutions, providing monthly reports and statements.Monitor daily trading activity.Creating and maintaining a high standard of professionalism in customer relations.

Trading on the Bucharest Stock Exchange.Managing customers portfolios.Financial Consulting.Taking trading orders from various customers of GM Invest.End transactions with financial instruments on behalf of clients who have completed discretionary management agreement.