Delia Ionascu

Delia Ionascu is a seasoned compliance expert with significant experience in the banking sector. Currently serving as a Compliance Expert at Banca Naţională a României since June 2023, Delia previously held the position of Operational Risk Manager at EximBank and Compliance Manager at Vodafone. Delia's extensive career includes leadership roles in compliance and operational risk, such as Head of the KYC Department at Banca Transilvania and Deputy Director of Compliance at Bancpost, where responsibilities encompassed KYC/AML compliance, risk assessments, project management, and compliance reporting to senior management. Delia's foundation in finance was established at Academia de Studii Economice din București and "Petru Rares" National College.