Andreea Petre is a Lead Financial Crime Prevention Investigations specialist with comprehensive experience in financial crime and fraud prevention. Previously, Andreea served as a Process Management Specialist at ING, where they led quality assurance efforts, managed reporting, and collaborated with various teams to optimize workflows. With a strong background in compliance training and investigations, Andreea has effectively analyzed KPIs and ensured adherence to regulatory standards. They hold a degree in Economic Cybernetics from Universitatea din București and have also pursued studies in music at Școala Populară de Artă Târgu-Jiu.
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