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
- Finance Dublin Irish Tax Monitor 28 June 2022
- ECCA Declines to Hear Appeal Against Ex Parte Orders Prior to Return Date 27 June 2022
- Walking the Walk on ESG Mitigating Greenwashing Risk on the Path to Investing Sustainably 27 June 2022
- FUNDed - June 2022 27 June 2022
- Data Transfers - Final SCCs deadline is 27 December 2022 23 June 2022
NEWS & DEALS
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Represents Clearlake on Significant Transactions 16 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Supports First Cayman Islands Entity to List on Three International Stock Exchanges 06 June 2022