Olesea Melnicova

Head Of Operational Risk Direction at Moldindconbank

Olesea Melnicova has a diverse work experience spanning over multiple companies. Olesea is currently working as the Head of Operational Risk Direction at Moldindconbank since September 2023. Previously, they held various roles at Procredit Bank Moldova, starting from Credit Administrator in 2007 and progressing to become the Head of Risk Management, Compliance, and AML Department in February 2018. Olesea also worked as the Head of Centralized Back-Office Department and Deputy Head of Centralized Back Office. Before that, they served as a Deputy Branch Manager, Business Clients Advisor, Front Office Coordinator, and Client Advisor at the same company. Prior to their tenure at Procredit Bank Moldova, they worked as a Credit Administrator and Office-manager at ProCredit SA. Olesea began their career as a Sales Manager at Tina SRL in 2004.

Olesea Melnicova's education history includes attending ProCredit Academy in Furth, Germany from 2013 to 2016. During this time, they studied banking, management, and humanities. In 2010 to 2011, they attended EERA ProCredit in Macedonia, although the field of study is not specified. Olesea also attended Universitatea de Stat din Moldova from 1999 to 2004, with no specified degree or field of study.

Additionally, they have obtained several certifications. In April 2022, Olesea completed a certification program in Anti-Money Laundering & Counter-Terrorist Financing, Foundation Level, from the House of Training. In April 2021, they received a certification in Auditing Resilience and Business Continuity, also from the House of Training. Furthermore, in April 2019, they became Certified in Risk Management in Banking, again from the House of Training.

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