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Ciobanu Mirela Email & Phone Number
The “ winner” of a retirement decision
at
Anywhere Audiology
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
The “ winner” of a retirement decision
Location
Bucharest, Romania
Company size
Who is Ciobanu Mirela? Overview
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Quick answer
Ciobanu Mirela is listed as The “ winner” of a retirement decision at Anywhere Audiology, a with 8 employees, based in Bucharest, Romania. AeroLeads shows a matched LinkedIn profile for Ciobanu Mirela.
Ciobanu Mirela previously worked as Compliance Officer,DPO at Generali and Individual Person Authorized - internal control and compliance activities consulting at Insurance Company. Ciobanu Mirela holds Autorizatia Ici/1797/24.11.2014, Certified Internal Control Specialist from Internal Control Institute-Recognizing Competency World-Wide”.
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Anywhere Audiology
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Profile bio
About Ciobanu Mirela
Ciobanu Mirela is a The “ winner” of a retirement decision at Anywhere Audiology.
Current workplace
Ciobanu Mirela's current company
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Anywhere Audiology
8 roles
Ciobanu Mirela work experience
A career timeline built from the work history available for this profile.
Compliance Officer,Dpo
Individual Person Authorized - Internal Control And Compliance Activities Consulting
Insurance Company
Head Of Commercial
Vegetalis Prod Srl
Internal Control Specialist, Compliance Officer And Aml/Ctf Officer
Generali Societate De Administrare A Pensiilor Private Sa
-Participation in the elaboration and implementation of internal control procedures within the company; -Providing support in the process and control documentation; -Checking and reporting on compliance issues with internal procedures; -Monitoring the implementation of audit recommendations; -Identification of deficiencies; -Establishing with the responsible parties the remedial actions and their registration; -Establish processes in order to documentation, planning, and monitoring them; -Elaboration of the draft report for evaluation of the activities/processes of control and transmission for review and approval; -Inform the top management about status of the control. -Providing ongoing support to maintain and uphold the compliance program; -Providing valuable compliance advice to the business unit management regarding policies, controls and procedures; -Prepared accurate reports for filing; -Monitored training requirements for employees. -Provide advisory to the business on the organization's AML specific requirements and sustainability of AML controls; -Develop and update the AML procedures based on changes to both Group policies and the regulatory environment.
Oct 2018 - Jul 2021
Internal Control Specialist
Participation in the elaboration and implementation of internal control procedures within the company;Providing support in the process and control documentation;Checking and reporting on compliance issues with internal procedures;Monitoring the implementation of audit recommendations;Identification of deficiencies;Establishing with the responsible parties the remedial actions and their registration;Establish processes in order to documentation, planning, and monitoring them;Elaboration of the draft report for evaluation of the activities/processes of control and transmission for review and approval;Inform the top management about status of the control.
Jun 2012 - Sep 2018
Economics Specialist
Registration of primary documents in financial accounting (entry bills, evit bills, bank lei and foreign currency);Preparation of accounting notes, accounting registers, document centralization;Submitting the necessary documents for obtaining the DGAMC tax accreditation certificates and local taxes;Making monthly statements 301 and 390;Organizes and ensures a permanent liaison with the banking and tax authorities and the legal execution of collection and payment operations.
Jul 2002 - Jun 2012
Human Resources Specialist
Compliance with the legal rules on the confidentiality of data and information;Drawing and management of personnel records documents;Efficient communication with company employees and the release of all the documents requested by them;Effective communication with ITM, AJOFM, ANAF;Compliance with regulations. Procedures and working instructions, Internal rules. Code of Conduct, Code of Ethics;
Jan 1998 - Jun 2002
4 education records
Ciobanu Mirela education
Autorizatia Ici/1797/24.11.2014, Certified Internal Control Specialist
Internal Control Institute-Recognizing Competency World-Wide”
Bachelor'S Degree, Accounting And Finance, 8.90
Bachelor Of Engineering - Be, Mechanical Engineering, 9.50
Degree, Compliance Excellence Program
FAQ
Frequently asked questions about Ciobanu Mirela
Quick answers generated from the profile data available on this page.
What company does Ciobanu Mirela work for?
Ciobanu Mirela works for Anywhere Audiology.
What is Ciobanu Mirela's role at Anywhere Audiology?
Ciobanu Mirela is listed as The “ winner” of a retirement decision at Anywhere Audiology.
Where is Ciobanu Mirela based?
Ciobanu Mirela is based in Bucharest, Romania while working with Anywhere Audiology.
What companies has Ciobanu Mirela worked for?
Ciobanu Mirela has worked for Anywhere Audiology, Generali, Insurance Company, Vegetalis Prod Srl, and Generali Societate De Administrare A Pensiilor Private Sa.
How can I contact Ciobanu Mirela?
You can use AeroLeads to view verified contact signals for Ciobanu Mirela at Anywhere Audiology, including work email, phone, and LinkedIn data when available.
What schools did Ciobanu Mirela attend?
Ciobanu Mirela holds Autorizatia Ici/1797/24.11.2014, Certified Internal Control Specialist from Internal Control Institute-Recognizing Competency World-Wide”.
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