Anca Simona Enache

Anca Simona Enache boasts extensive experience in compliance, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter Financing of Terrorism (CFT). Currently serving as Head of AML/KYC/CFT Unit at BCR since August 2013, Anca ensures thorough monitoring of transactions and fund transfers, investigates suspicious activities, and develops internal compliance procedures. Previously, Anca held roles at Bancpost as an AML/CFT/KYC Compliance Officer and at Automobile Dacia S.A. as an Internal Auditor. Anca's educational background includes a Master’s Degree in Accounting and Audit in Banks and Other Financial Institutions from the Academy of Economics Studies and various certifications related to banking and auditing.