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
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024