Madalina Turlea

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.