Ionut Popa

Senior Compliance Specialist - International Sanctions And Embargoes at ING Hubs Romania

Ionut Popa is a highly experienced professional in the field of compliance and legal advisory. Ionut has worked in various roles including Senior Compliance Specialist, Compliance Officer, Corporate Legal Advisor, Project Manager, Trainee Bailiff, and Banking Officer. Ionut has a Bachelor of Laws degree from Universitatea Ecologică din București. Ionut's experience includes investigating sanctions compliance, monitoring enforcement activities, negotiating collaboration agreements, and reducing delinquency.

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  • Senior Compliance Specialist - International Sanctions And Embargoes

    September, 2022 - present

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