Claudia Petre

Claudia Petre is an accomplished professional in risk and compliance management, currently serving as a Risk & Compliance Manager at accesa.eu since January 2023. Petre also holds a position as a Board Member at Asociatia pentru Prevenirea si Combaterea Fraudelor since July 2021. Previous roles include Compliance Manager at Alpha Bank Romania from June 2019 to June 2021, Compliance Manager at Telekom Romania from January 2018 to May 2019, and Head of Risk & Compliance at ORANGE MONEY from June 2015 to January 2018. Petre has extensive experience in compliance, having held positions such as Head of Compliance Division at Volksbank Romania and Head of Compliance Dept. at Alpha Bank Romania. The professional journey began as a Specialist in Methodology, Organization, and Compliance Division at ALPHABANK ROMANIA SA. Claudia Petre earned a Bachelor's degree in Finance, Stocks, and Banks from Academia de Studii Economice din București and graduated from Gh Lazăr High School.