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Dorian Iustin Munteanu is listed as Anti-Money Laundering (AML) Responsible at iCredit Romania at Easy Asset Management IFN SA Romania, a company with 209 employees, based in Bucharest Metropolitan Area, Romania, Romania. AeroLeads shows a matched LinkedIn profile for Dorian Iustin Munteanu.
Dorian Iustin Munteanu previously worked as Responsabil AML (Anti-Money Laundering) at Easy Asset Management Ifn Sa Romania and KYC Operations I at Ing Romania. Dorian Iustin Munteanu holds Licență În Finanțe, Asigurări, Bănci Și Burse De Valori (Fabbv) from Academia De Studii Economice Din București.
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Passionate about knowledge and involved in changes. It’s all about desire. Traveling spirit, dependent on stability. Honesty is my pillar of support.Details on my professional path so far can be found below, in the Experience section.
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Bucureşti, România
Elaboration and updating of the AML internal procedure, in consultation with the legal, lendind and/or corporate security department;Training of company employees within mandatory periodic Compliance training programs - study materials (guides), testing;Execution of the role of designated person in relation to the National Office for Prevention and Control.
Bucureşti, România
Monitoring customer's transactions based on risk and/or red flags;Observing customer's behavior patterns;CDD and TDD identification based on received documents, self-investigating or smart-screen monitoring;Identifying and analyzing the following risk categories: entity relationship risk factors, KYC risk factors, ownership structure risk factors, source.
Bucureşti, România
Handled customer requests, complaints and comments on a daily basis and determined corrective action for high-call volume department;Updated customer’s personal information;Reviewed customer’s accounts for transaction accuracy and explained the origin of additional payment amounts;Worked to cross-sell bank products and services, mostly credit cards.
Bucureşti, România
Data analysis, operation and processing;Offer proposals for Enel clients.
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Dorian Iustin Munteanu works for Easy Asset Management IFN SA Romania.
Dorian Iustin Munteanu is listed as Anti-Money Laundering (AML) Responsible at iCredit Romania at Easy Asset Management IFN SA Romania.
Dorian Iustin Munteanu is based in Bucharest Metropolitan Area, Romania, Romania while working with Easy Asset Management IFN SA Romania.
Dorian Iustin Munteanu has worked for Easy Asset Management Ifn Sa Romania, Ing Romania, Garanti Bbva Romania, and Advalia Services.
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Dorian Iustin Munteanu holds Licență În Finanțe, Asigurări, Bănci Și Burse De Valori (Fabbv) from Academia De Studii Economice Din București.
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