Ana Maria Toma

Ana Maria Toma is a Compliance Expert currently employed at BCR since October 2022, with a prior role at Societe Generale Global Solution Centre from February 2019 to October 2022, focusing on international sanctions and embargoes. In this position, Ana Maria was responsible for analyzing transactions to ensure compliance with international regulations and Group Policy, making decisions regarding operations, and monitoring compliance across entities. Earlier, Ana Maria served as an Analyst in the Know Your Customer team at Andreea ION and Roman HAMED Law Office. Academically, Ana Maria holds a Bachelor's degree in Law from The Nicolae Titulescu University of Bucharest and has completed a Master’s degree in Public Administration at the University of Bucharest, alongside a Bachelor's degree in Public Administration from the same institution.