Tania Vasile

Tania Vasile Email and Phone Number

Payments Operations Manager @ Credex | Development & Process Improvement @ Credex IFN SA
Tania Vasile's Location
Bucharest Metropolitan Area, Romania
About Tania Vasile

I have over 15 years of experience in the banking and financial services industry, with a focus on operational risk management, internal control, fraud prevention and compliance.I have a proven track record of delivering process improvement, cost reduction, regulatory compliance, and customer satisfaction in challenging and complex environments. Together with my teams, we have successfully managed multiple projects involving system enhancements, policy updates, third-party management, and change management. I have also completed a certificate in Organizational Leadership from Harvard Business School, which equipped me with the skills and knowledge to lead, motivate, and empower my team of professionals. My mission is to provide efficient, secure, and innovative payment solutions that meet the needs and expectations of our clients and stakeholders.

Tania Vasile's Current Company Details
Credex IFN SA

Credex Ifn Sa

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Payments Operations Manager @ Credex | Development & Process Improvement
Tania Vasile Work Experience Details
  • Credex Ifn Sa
    Operations Manager, Payments Services
    Credex Ifn Sa Apr 2021 - Present
    Bucharest, Romania
  • Dek Co Uk
    Cards, Payments & Compliance
    Dek Co Uk Nov 2019 - Dec 2020
    Bucharest Branch
  • Bancpost
    Fraud Prevention & Detection Manager
    Bancpost May 2012 - Dec 2018
    Bucharest, Romania
    - Managing Retail Lending Application Fraud prevention & detection (SME, Consumer, Mortgage) - Due diligence / Risk check & decision over POS fleet allocation, including for special privileges(e.g. Card-not-Present & imprinters)- Transactional Fraud prevention: Monitoring and setting rules& limits for >1m active cards, 6k POS terminals & ATM fleet- Managing Fraud investigations & reporting, including liaison w Regulatory & Crime investigation bodies
  • Efg Retail Services
    Head Of Corporate Governance & Compliance
    Efg Retail Services Nov 2008 - Apr 2012
    - Corporate Governance & relationship with authorities and regulators (Consumer Protection, Police) and the main regulator - National Bank of Romania (NBR) for supervisory audits, internal control, risk monitoring & reporting- Compliance officer & MLRO for EFG Retail subsidiary
  • Brd Finance Ifn - Back Office, Operations
    Supervisor
    Brd Finance Ifn - Back Office, Operations Oct 2005 - Jun 2007
  • Telemobil Sa
    Internal Trainer
    Telemobil Sa 2003 - 2004

Tania Vasile Education Details

Frequently Asked Questions about Tania Vasile

What company does Tania Vasile work for?

Tania Vasile works for Credex Ifn Sa

What is Tania Vasile's role at the current company?

Tania Vasile's current role is Payments Operations Manager @ Credex | Development & Process Improvement.

What schools did Tania Vasile attend?

Tania Vasile attended Harvard Business School, Academia De Studii Economice Din București.

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