regional compliance officer romania & bulgaria - moneygram international@ MoneyGram International
Romania
Florentina Mocanu
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FlashIntel GPTFlorentina Mocanu is a highly experienced professional with 19.6 years of work experience. She has a strong background in KYC, compliance, AML, internal controls, and training. Based in Romania, Florentina currently works as a Regional Compliance Officer Romania & Bulgaria at MoneyGram. She has also held various roles in compliance, including Supervisor and Compliance Officer. With her extensive experience and expertise, Florentina is a valuable asset in the field of compliance.
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About
Regional Compliance Officer Romania & Bulgaria - MoneyGram ... Sales Program Management Associate at Accenture. Maria Maxim. Senior Manager at EY...
Work Experience
regional compliance officer romania & bulgaria - moneygram international
Financial Services
Florentina Mocanu's Professional Milestones
- regional compliance officer romania & bulgaria - moneygram international (2014-10-01~): Streamlined and optimized regional compliance processes, ensuring adherence to EU regulations and mitigating risk.
Skill
Kyc
Compliance
Aml
Internal Controls
Training
Certification
Colleagues
Skip Osterberg
owner at skip osterberg llc
Devona Holivay
sr product owner product manager focusing on solutions to optimize system usage
Tonya Allen
Business Owner
Shobhana kalagara
manager is business partner and product owner - automation
Amy Jensen
manager share owner services at moneygram international
Other Named Florentina Mocanu
Frequently asked questions
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Florentina Mocanu's social media include: Linkedin,
Florentina Mocanu works for MoneyGram International
Florentina Mocanu's role in MoneyGram International is regional compliance officer romania & bulgaria - moneygram international
Florentina Mocanu works in the industry of Financial Services
Florentina Mocanu's colleagues are Skip Osterberg,Devona Holivay,Tonya Allen
Florentina Mocanu's latest job experience is regional compliance officer romania & bulgaria - moneygram international at MoneyGram International
