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Aurora Vasile

Acams CGSS Senior Financial Crime Compliance Specialist at ING Hubs Romania

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Previous companies

BNP Paribas logo
BNP Paribas Real Estate logo

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Peers

Ionut Popa

Senior Compliance Specialist - International Sanctions And Embargoes

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Timeline

  • Acams CGSS Senior Financial Crime Compliance Specialist

    November, 2023 - present

  • Senior Compliance Officer - Screening & Monitoring

    May, 2022

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