Rodica Stefan

Rodica Stefan Email and Phone Number

Senior AML/KYC Analyst - AIFM Services at Intertrust Group
Rodica Stefan's Location
France, France
About Rodica Stefan

I am a professional with extended experience in the fast-growing Financial Sector in Luxembourg, in the field of Domiciliation, Company Governance, Risk & Compliance. I have gained experience working with holdings, investment funds, trusts, commercial companies, having a solid support by knowledge acquired during my studies, with a syllabus comprising Company Law, Finance, Accounting, as well as by trainings like: Governance, Risk and Compliance for Financial Services, with ICSA London, and Compliance Fundamentals with House of Training in Luxembourg.

Rodica Stefan's Current Company Details

Senior AML/KYC Analyst - AIFM Services at Intertrust Group

Rodica Stefan Skills

Client Relations Reporting And Analysis English Office Administration Customer Relationship Management Client Billing Microsoft Office Microsoft Excel Legal Research Customer Service Corporate Governance Business Strategy Management Analytical Skills Coaching Research French Kyc Recruiting Organization Skills

Frequently Asked Questions about Rodica Stefan

What is Rodica Stefan's role at the current company?

Rodica Stefan's current role is Senior AML/KYC Analyst - AIFM Services at Intertrust Group.

What skills is Rodica Stefan known for?

Rodica Stefan has skills like Client Relations, Reporting And Analysis, English, Office Administration, Customer Relationship Management, Client Billing, Microsoft Office, Microsoft Excel, Legal Research, Customer Service, Corporate Governance, Business Strategy.

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