Ciocan Marius Claudiu

Ciocan Marius Claudiu is a seasoned Senior Compliance Officer at Raiffeisen Bank Romania since April 2009, responsible for organizing and analyzing compliance regulations, overseeing compliance training, and managing compliance risks across the organization. With a background in financial analysis and law, Ciocan has held various roles including Senior Compliance Officer Control and Training Coordinator, Network Compliance Control Coordinator, and Reporting & Research Officer, demonstrating expertise in regulatory compliance, risk assessment, and internal control systems. Ciocan's educational credentials include a Master's degree in Financial Diagnosis and Business Assessment and a Bachelor's degree in Law.