Nadia Oprea

Nadia (Jitaru) Oprea has a diverse work experience spanning over 13 years. Nadia is currently employed at Monzo Bank as a Financial Crime Screening Technical Manager since June 2022. Prior to this, they worked as a Senior Financial Crime Expert at Monzo Bank from April 2021 to June 2022.

Before joining Monzo Bank, Nadia held the position of Digital Marketing Manager at nmade.co.uk since January 2018.

In addition, Nadia has extensive experience in the financial sector, having worked at Virgin Money. Nadia worked as a Senior Anti-Money Laundering Analyst from November 2020 to April 2021, and held various roles such as AML Analyst, Anti-Money Laundering Analyst, and Financial Crime Analyst from January 2016 to November 2020. Prior to that, they worked as a Customer Savings Assistant, where they managed payment instructions, customer interactions, and administrative amendments related to customer and account details.

Nadia's earlier work experience includes positions at BCR, where they served as a Back-Office Expert from September 2013 to July 2015. In this role, they were responsible for verifying and approving deposits, current accounts, and foreign exchange transactions. Nadia also served as a Client Administrator from December 2009 to September 2013, and started their career as an Intern, where they processed and analyzed banking products and assisted the front office area with debit instruments.

Overall, Nadia (Jitaru) Oprea has demonstrated their expertise in financial crime screening, anti-money laundering, digital marketing, and back-office operations throughout their career.

Nadia (Jitaru) Oprea has an extensive education history. Nadia obtained their Master's Degree in Economics from Bucharest University of Economic Studies, Faculty of Finance, Insurance, Banking and Stock Exchange, graduating in 2012. Prior to that, they completed their Bachelor's Degree in French Language and Literature and German Language and Literature from Spiru Haret University, Faculty of Letters (French-German) between 2007 and 2010. Nadia also holds a Bachelor's Degree in Business Administration and Management, General from Bucharest University, Faculty of Business and Administration, which they obtained between 2006 and 2009.

In addition to their formal education, Nadia has acquired several certifications. Nadia obtained the "Counter-Terrorist Financing" certification from ACAMS in December 2021. In October 2019, they achieved the "ICA Certificate in Anti Money Laundering with Distinction" from the International Compliance Association. Nadia also holds a certification in Project Management, obtained from ICG Integrated Consulting Group - Accedio in November 2013. Furthermore, they have a "Diplome de Langue Francaise" from Alliance Française Paris Île-de-France and a certification in Investment Products from Brokers Association Bucharest, although the specific dates of obtaining these certifications were not provided.