Olimpia Fuior

Olimpia Fuior is a seasoned professional with extensive experience in financial compliance and risk management, currently serving as a Senior FCC SME in Transaction Monitoring & Screening at ING since January 2016. Olimpia has held several key positions within ING, including Senior Change Professional and Business Manager to the Global Head of Transaction Services, as well as Head of Business Management in Wholesale Banking Tech. Prior to ING, Olimpia co-founded Asociatia pentru Prevenirea si Combaterea Fraudelor, promoting fraud risk management in Romania, and held leadership roles at Nextebank S.A., the National Bank of Romania, and Alpha Bank. Olimpia's educational background includes a Certified Financial Auditor qualification and degrees in Finance and Economics from prominent Romanian institutions.