J. Safra Sarasin
Madalina Turlea possesses extensive experience in client data management and compliance within the banking sector, currently serving as a Client Data Management Officer at J. Safra Sarasin since July 2023. Previously, Madalina held significant roles at BNP Paribas, including Senior Due Diligence Officer, where responsibilities encompassed end-to-end KYC processes across multiple countries, enhanced due diligence investigations, and compliance with regulatory requirements such as FATCA and MiFID. Additional experience includes positions in AML compliance, loan administration, and business analysis. Earlier roles at ING Bank and Piraeus Bank Romania focused on documentation, monitoring, and credit processes. Madalina holds a degree from ASE Bucharest.
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J. Safra Sarasin
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As an international group committed to sustainability, J. Safra Sarasin is well established through its banks in more than 25 locations in Europe, Asia, the Middle East and Latin America. A global symbol of private banking and wealth management tradition, the group emphasises security and well-managed conservative growth for its clients. J. Safra Sarasin is a leading sustainable private bank, offering all the advantages of the Swiss banking environment together with dynamic and personalised advisory services focusing on opportunities in international financial markets. The Bank provides a high level of services and expertise when acting as investor advisor and asset manager for private and institutional clients. Financial strength, excellent client services and outstanding quality are therefore key elements of its corporate philosophy. J. Safra Sarasin’s most valuable capital is its employees. They are essential to the success of the organisation, now and in the future. Their technical expertise, professional qualifications and social skills are highly valued by the Group’s clients, Management and business partners. The success of J. Safra Sarasin depends on the enthusiasm and commitment of every one of its employees worldwide and J. Safra Sarasin is particularly keen to ensure that they are treated in a fair manner. At J. Safra Sarasin, employees are very much aware of their entrepreneurial responsibilities.