Raluca Popescu is a seasoned Financial Services Professional with expertise in KYC Compliance, AML Regulations, and strategic project management. Currently serving in Financial Crime Prevention Process Design & Control at ING, Raluca has previously held significant roles, including Vice President of the Birmingham Entrepreneurs and Entrepreneurship Society and Consultant at JDX Consulting. They have garnered recognition for outstanding performance and have actively contributed to organizational growth through innovative process improvements and stakeholder relationship management. Raluca holds a Bachelor of Engineering in Computer Systems Engineering with Business Management from the University of Birmingham and a Master of Science in Strategy & International Business from Aston Business School.
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