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Catalin U. Email & Phone Number

Legal and Compliance Associate at MARCOL
Location: Luxembourg 10 work roles 5 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
MARCOL
Role
Legal and Compliance Associate
Location
Luxembourg
Company size
69 employees

Who is Catalin U.? Overview

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Quick answer

Catalin U. is listed as Legal and Compliance Associate at MARCOL, a with 69 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Catalin U..

Catalin U. previously worked as Legal & Compliance Associate at Marcol and Compliance Officer at Iq-Eq. Catalin U. holds Master Of Arts - Ma, Ancient History And Archeology, 10 from University Of Bucharest.

Company email context

Email format at MARCOL

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MARCOL

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Profile bio

About Catalin U.

Experienced professional in areas of compliance, AML KYC, internal control/investigations, audit, risk management and security, with multiple audit & control missions, spanning over diverse departments such as human resources, contracts, compliance, development, maintenance, procurement.Experienced in AML/KYC & Compliance in the investment funds industry and private equity in Luxembourg.Embracing new challenges with drive & commitment, adapting with ease in new & complex environments and business contexts.

Listed skills include Determination, 360 Feedback, Internal Investigations, Operational Planning, and 34 others.

Current workplace

Catalin U.'s current company

Company context helps verify the profile and gives searchers a useful next step.

MARCOL
Marcol
Legal and Compliance Associate
Luxembourg City, LU
Website
marcol.com
Employees
69
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Company profile
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10 roles

Catalin U. work experience

A career timeline built from the work history available for this profile.

Legal And Compliance Associate

Marcol

Luxembourg City, Lu

Legal & Compliance Associate

Marcol

Luxembourg

Compliance Officer

Iq-Eq

Luxembourg

Apr 2022 - Feb 2023

Internal Auditor

Confidential

Bucharest, Romania

Nov 2020 - Mar 2022

Internal Auditor - Ethics & Compliance

Transgaz Sa

Bucharest, Romania

Dec 2019 - Oct 2020

Internal Control Manager

Transgaz Sa

Bucharest, Romania

Nov 2015 - Nov 2019

Risk Manager

Transgaz Sa

Bucharest, Romania

Jul 2013 - Oct 2015

Counsellor

Transgaz Sa

Bucharest, Romania

Aug 2012 - Jun 2013

Consultant

Generali

Bucharest, Romania

Jan 2011 - Jul 2012

Consultant

Ing

Bucharest, Romania

Mar 2007 - Mar 2008
Team & coworkers

Colleagues at MARCOL

Other employees you can reach at marcol.com. View company contacts for 69 employees →

DB David Bannerman Ca, Mrics David Bannerman Ca, Mrics Colleague at MarcolLuxembourg View → VB Victoria Boxall-Hunt Victoria Boxall-Hunt Colleague at MarcolLondon, England, United Kingdom View → MK Michal Kotylak Michal Kotylak Colleague at MarcolGreater Kassel Area, Germany View → PH Patrick Haag Patrick Haag Colleague at MarcolLuxembourg View → AA Anthony Arnaiz, Cpa Anthony Arnaiz, Cpa Colleague at MarcolContern, Luxembourg View → CW Chris Wagstaff Chris Wagstaff Colleague at MarcolGreater London, England, United Kingdom View → OS Orlando Silva Santos Orlando Silva Santos Colleague at MarcolMarabá, Pará, Brazil View → JC Jennie Carter Jennie Carter Colleague at MarcolLondon, England, United Kingdom View → AM Antonia Morris-Warburton Antonia Morris-Warburton Colleague at MarcolAmberley, England, United Kingdom View → EG Edgar Guerra Martínez Edgar Guerra Martínez Colleague at MarcolNavegantes, Santa Catarina, Brazil View →
5 education records

Catalin U. education

Master Of Arts - Ma, Ancient History And Archeology, 10

University Of Bucharest

Activities and Societies: Practice at the National Institute of Heritage

Bachelor'S Degree, European History, 10

University Of Bucharest

Activities and Societies: Practice at National Institute of Heritage Practice at The Institute for the Investigation of the Crimes.

Bachelor'S Degree, Law, 7.1

University Of Bucharest

Activities and Societies: Practice at Directorate for Investigating Organized Crime and Terrorism

FAQ

Frequently asked questions about Catalin U.

Quick answers generated from the profile data available on this page.

What company does Catalin U. work for?

Catalin U. works for MARCOL.

What is Catalin U.'s role at MARCOL?

Catalin U. is listed as Legal and Compliance Associate at MARCOL.

Where is Catalin U. based?

Catalin U. is based in Luxembourg while working with MARCOL.

What companies has Catalin U. worked for?

Catalin U. has worked for Marcol, Iq-Eq, Confidential, Transgaz Sa, and Generali.

Who are Catalin U.'s colleagues at MARCOL?

Catalin U.'s colleagues at MARCOL include David Bannerman Ca, Mrics, Victoria Boxall-Hunt, Michal Kotylak, Patrick Haag, and Anthony Arnaiz, Cpa.

How can I contact Catalin U.?

You can use AeroLeads to view verified contact signals for Catalin U. at MARCOL, including work email, phone, and LinkedIn data when available.

What schools did Catalin U. attend?

Catalin U. holds Master Of Arts - Ma, Ancient History And Archeology, 10 from University Of Bucharest.

What skills is Catalin U. known for?

Catalin U. is listed with skills including Determination, 360 Feedback, Internal Investigations, Operational Planning, Microsoft Powerpoint, Quick Learning, Data Analysis, and Investments.

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