OVERVIEW
Dana has over 20 years of experience in the financial services industry. Her experience includes credit cards management, client services, project management, operations, governance & compliance and risk management.
BACKGROUND
Previously, Dana was a Compliance Manager for different financial institutions in Romania responsible for regulatory compliance, anti-money laundering, operational compliance and fraud risk management. She started her career in financial services industry as member of the team responsible with implementing the first credit card product within the Romanian financial market, moving her way up to Credit Card Department Manager, responsible with the commercial, technical and operational side of the business.
LANGUAGES
French
Romanian
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Academia de Studii Economice, Romania, Bachelor of Arts (Honours) and Master degree diploma, International Business, 1997
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
- Global Registration Services Market Update Q1 2024 18 April 2024
- Chambers Global Practice Guides - Corporate Tax 2024 Ireland 16 April 2024
- ICLG Aviation Law 2024: Cayman Islands 11 April 2024
- Irish Participation Exemption for Foreign Dividends 11 April 2024
NEWS & DEALS
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024
- Maples Group Launches UK Liquidations Services 10 April 2024
- Maples Group Selected as Fund Administrator for Align Partners Korea Fund 09 April 2024
- Maples Group Selected to Provide Fund Administration Services to Chicago Global 02 April 2024
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024