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
- Privy Council Upholds Shareholder Arbitration Agreement and Stays Just and Equitable Winding Up Petition 21 September 2023
- BVI Business Companies Requirements for New Annual Returns 19 September 2023
- Co-Invest and Carried Interest Solution for Private Equity Firms with Employees in India 19 September 2023
- Chambers Private Wealth Guide 2023: Cayman Islands 19 September 2023
- Changes to BVI Business Companies Act 2023 Amendments Filing an Annural Return 18 September 2023
NEWS & DEALS
- Maples Group Represents Mountain Co SPAC Merger with FC Barcelona's Media Division 20 September 2023
- Maples Group Welcomes Cayman Islands Government's Expansion into Asia 18 September 2023
- Maples Group's International Tax Teams Recognised for Excellence by International Tax Review 06 September 2023
- Aisling Dwyer Named Top Offshore Litigator in Asia 30 August 2023
- Maples Group Advises Azul on US$2.25 Billion Restructuring 02 August 2023