Madalina Gabriela Bordei

Compliance Online at Codere Online

Madalina Gabriela Bordei has a background in law and compliance, with experience working in various companies such as Codere Online, Bankia, and Altamira Asset Management Cyprus. Madalina Gabriela has held roles ranging from Pasante to Compliance Online, showcasing their expertise in banking law. Madalina has a Master's degree in Access to Law from Universidad Camilo José Cela and a Bachelor's degree in Law from Universidad de Zaragoza. Madalina Gabriela also has additional education in Anti-Money Laundering and Counter-Terrorist Financing from Universidad Camilo José Cela.

Links

Previous companies

Triodos Bank logo

Timeline

  • Compliance Online

    November, 2018 - present