SG

Simona Ghiurco

Head Of Fraud Prevention And Investigation Department, Compliance Division at BCR

Simona GHIURCO is currently the Head of Fraud Prevention and Investigation Department at BCR. Simona coordinates the implementation of fraud prevention/detection/investigation strategies for various areas within the bank and its subsidiaries. Prior to this role, Simona held various director positions in the antifraud division at BRD - Groupe Societe Generale. With a background in economics and engineering, Simona brings a strong skill set to managing fraud risks and protecting the interests of the bank.

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