Madalina Ancuta

AML Compliance Expert- Compliance Division at BCR

Madalina Ancuta is currently serving as an AML Compliance Expert in the Compliance Division at BCR since December 2022. Prior to this role, Madalina worked as an AML Compliance Officer in the Risk Management Division Compliance Department at ING Romania from October 2019 to December 2022. Madalina also has extensive experience at Alpha Bank Romania, where Madalina held various positions such as AML Officer in the Compliance Division AML Department, Senior Inspector in the Internal Control and Anti-Fraud Division, Assistant Head of the Cards Collection Department in the Cards and Consumer Lending Division, and Banking Officer in the Cards Department Customer Services Support and Collection Department.

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Timeline

  • AML Compliance Expert- Compliance Division

    December, 2022 - present