Ioan Poenaru

Ioan Poenaru is an experienced Compliance Manager at iBanFirst since August 2022, previously serving as a Compliance Expert - AML at Societe Generale from May 2020 to August 2022. In this role, Ioan reported compliance and legal risks, participated in a significant legal merger, and analyzed AML-TF alerts while achieving recognition for banking innovation. Prior experience includes advising on banking strategies at the National Bank of Romania and marketing consulting for Nike. Ioan's background encompasses legal internships and positions, market research, and compliance analysis, supported by multiple degrees in law, international relations, political science, and management from prestigious institutions.