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
- LMA Guide to the Application of the Sustainability Linked Loan Principles in Fund Finance 22 March 2024
- Russia Sanctions Update New Divestment Licensing Ground 22 March 2024
- Keeping on Top of Your KEEP Obligations 19 March 2024
- Innovative Construction - Building for a Sustainable Future 19 March 2024
- The British Virgin Islands Approved Manager Regime 18 March 2024
NEWS & DEALS
- Maples Group Supports Lakemore Partners by Providing Comprehensive Services to Aquatine Fund V 18 March 2024
- Maples Group Welcomes Blessing Buraimoh as First Global Diversity, Equity and Inclusion Lead 14 March 2024
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group Advises on US$822 Million Fund Formation by South Korean Private Equity Firm 08 March 2024
- Maples Group Wins at 2024 Hedgeweek European Awards 23 February 2024