Carmen Campanu Email & Phone Number

United Kingdom

Bucharest, Romania

Responsible for implementation and monitor the entry into force and application of compliance policies, responsible for the accuracy and quality of reports, specific to Compliance Department • daily reporting to FIU in connection with daily cash transactions and cross border transactions exceeding the legal limit of 15.000 EUR. • identification, investigation & reporting the suspicious transactions• assisting the branches in customer identification and assessment of the risk allocated to each type of customer• endorsment of legal entities customers in order to identify the ultimate beneficial owners in a correct manner• administration of Black List and sanctioned persons• administration of data protection issues• assessing the new products of the bank and contracts associated with the legislation in force• Makes decisions regarding the cases received via Norkom application (customer or payments) • Ensures the KYC/AML/CFT support for branches• Elaborate/Planning/ Sustaining internal regulatory/ KYC/AML/CFT trainings on different e-learning platforms;• Establishes and implements suitable procedures and draws up a relevant annual Compliance Schedule, in order to achieve a timely and constant compliance of the Bank with the regulatory framework in force at the time and with the Group internal regulations• Provides endorsment for: new projects, internal regulations, new products and services, and also for specific transactions, upon request•Elaboration, updating and implementation of Compliance Plan, Compliance policies and related procedures.• Provides quaterly reports to Group Compliance Division• Measures the Compliance risk in order to comply with regulation in force• Managing the Outsourcing activities, from the compliance point of view.

Brasov County, Romania

Promote an attitude towards winning customers to allow their interest by treating with professionalism, courtesy and concern for finding a permanent solution to their needs; Monitor current and deposit accounts, domestic and foreign payments, cheques an order tickets.

Brasov County, Romania

Promote an attitude towards winning customers to allow their interest by treating with professionalism, courtesy and concern for finding a permanent solution to their needs; • Establishment, change or cancel at order products offered by banks for savings, Clearing appointments at NBR for Debit instruments exchanges

Licentiate Degree, Economics

Bachelor'S Degree, Applied Economics