Tania Vasile Email and Phone Number
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.
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Operations Manager, Payments ServicesCredex Ifn Sa Apr 2021 - PresentBucharest, Romania -
Cards, Payments & ComplianceDek Co Uk Nov 2019 - Dec 2020Bucharest Branch
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Fraud Prevention & Detection ManagerBancpost May 2012 - Dec 2018Bucharest, 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 -
Head Of Corporate Governance & ComplianceEfg 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 -
SupervisorBrd Finance Ifn - Back Office, Operations Oct 2005 - Jun 2007
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Internal TrainerTelemobil Sa 2003 - 2004
Tania Vasile Education Details
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Organizational Leadership -
Foreign Trade
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.
Not the Tania Vasile you were looking for?
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Tania Vasile
Romania -
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Tania Tanta Vasile
Ploieşti
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