Anca Cernusca

Anca Cernusca is a Compliance AML Expert at BCR since November 2022, specializing in AML/CTF/KYC consultancy, report preparation, and risk assessment. Prior to this role, Anca held multiple positions at Societe Generale Global Solution Centre Romania from June 2017 to October 2022, including Senior AML Analyst focusing on financial investigations and Team Leader KYC overseeing compliance processes. Anca's career began at Volksbank Romania, where significant roles included Treasury Back-Office Officer and Head of Customer Service. Educational qualifications include a Bachelor of Science in International Relations from Academia de Studii Economice din București, alongside advanced studies in Contemporary Romanian Literature and authorized translator training in English.