Cristian Velcu

Cristian Velcu Email and Phone Number

Referent @ TRANSFOND
Bucharest, Romania
Cristian Velcu's Location
Bucharest, Bucharest, Romania, Romania
Cristian Velcu's Contact Details

Cristian Velcu personal email

About Cristian Velcu

Cristian Velcu is a Referent at TRANSFOND.

Cristian Velcu's Current Company Details
TRANSFOND

Transfond

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Referent
Bucharest, Romania
Website:
transfond.ro
Employees:
97
Cristian Velcu Work Experience Details
  • Transfond
    Referent
    Transfond
    Bucharest, Romania
    View
  • Banca Transilvania
    Sef Serviciu Monitorizare Risc Operational Regional
    Banca Transilvania May 2017 - May 2024
    Bucuresti
    Verificarea activitatii operationale si a proceselor bancare. Analizarea suspiciunior identificate in timpul misiunilor de monitorizare, investigarea si raportarea evenimentelor probate. Verificarea aplicarii regulilor AML, verificarea respectarii normelor de conformitate si securitate.
    View
  • Banca Transilvania
    Sme Relationship Manager
    Banca Transilvania Jan 2017 - May 2017
    Bucharest, Romania
    View
  • Banca Transilvania - Agentia Vacaresti
    Sef De Agentie
    Banca Transilvania - Agentia Vacaresti Feb 2015 - Dec 2016
    București, România
    • Administrarea si coordonarea agentiei (coordonarea vanzarilor, administrarea activitatii operationale, de risk si a personalului)• Prospectarea clientilor• Supervizarea operatiunilor si eliminarea erorilor operationale• Cresterea satisfactiei clientilor, prin rezolvarea solicitarilor acestora si a orientarii pro client • Aplicarea si implementarea regulilor de prevenire a spalarii banilor
  • Banca Transilvania - Agentia Octavian Goga
    Sef De Agentie
    Banca Transilvania - Agentia Octavian Goga Nov 2013 - Feb 2015
    București, România
    • Administrarea si coordonarea agentiei (coordonarea vanzarilor, administrarea activitatii operationale, de risk si a personalului)• Prospectarea clientilor• Supervizarea operatiunilor si eliminarea erorilor operationale• Cresterea satisfactiei clientilor, prin rezolvarea solicitarilor acestora si a orientarii pro client • Aplicarea si implementarea regulilor de prevenire a spalarii banilor
    View
  • Banca Transilvania - Sucursala Unirii
    Administrator Cont Senior
    Banca Transilvania - Sucursala Unirii Apr 2013 - Oct 2013
    București, România
    View
  • Banca Transilvania - Agentia Mihai Bravu
    Coordonator Operatiuni
    Banca Transilvania - Agentia Mihai Bravu Nov 2007 - Apr 2013
    București, România
    View
  • Banca Transilvania - Agentia Mihai Bravu
    Inlocuitor Sef De Agentie
    Banca Transilvania - Agentia Mihai Bravu Dec 2010 - Jan 2012
    București, România
    View
  • Banca Transilvania
    Administrator Cont
    Banca Transilvania Mar 2006 - Nov 2007
    View
  • Banca Transilvania
    Casier
    Banca Transilvania Sep 2005 - Mar 2006
    View
  • Bright Exchange Group
    Bright Exchange Group
    Bright Exchange Group Aug 2004 - Sep 2005
  • Velcom Impex Srl
    Velcom Impex Srl
    Velcom Impex Srl Aug 1996 - Aug 2004

Cristian Velcu Education Details

  • Universitatea Bioterra
    Universitatea Bioterra
    Law

Frequently Asked Questions about Cristian Velcu

What company does Cristian Velcu work for?

Cristian Velcu works for Transfond

What is Cristian Velcu's role at the current company?

Cristian Velcu's current role is Referent.

What is Cristian Velcu's email address?

Cristian Velcu's email address is cr****@****ail.com

What schools did Cristian Velcu attend?

Cristian Velcu attended Universitatea Bioterra.

Who are Cristian Velcu's colleagues?

Cristian Velcu's colleagues are Raluca Nita, Petra Rebegea, Magdalena Oprea - Vintila, Ruxandra Hrenciuc, Irina Bran, Bogdan Andronache, Lupu Liviu.

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