Fcca Alexandru Zamfir Cisa, Cia, Cafr

Alexandru Zamfir has over 15 years of experience in the field of auditing and finance. Alexandru is currently working as a Senior IT Auditor at Superbet, where they are responsible for conducting IT audits. Prior to this, they worked as a Senior Internal Auditor at Crédit Agricole Bank Romania, where they conducted internal audits to ensure that business risks were effectively managed and policies were adhered to.

Before joining Crédit Agricole Bank Romania, Alexandru worked as an Internal Auditor at Twispay, a payment solution provider and e-money institution registered and supervised by the National Bank of Romania. Here, they developed and executed an audit plan to review and monitor systems and controls. Alexandru provided independent assurance that business risks were managed effectively and conducted meetings to understand risks and control procedures.

Alexandru also has experience as an IT Auditor at EximBank, where they performed internal and IT internal audit engagements. Alexandru was involved in IT compliance audits, IT security gap analysis, and risk assessment for the development of the annual audit plan.

Prior to their role at EximBank, Alexandru worked at Banca Romaneasca as an Internal Audit Team Leader, Senior Internal Auditor, and Internal Auditor. In these roles, they led and managed audit engagements, supervised and coordinated audit teams, and monitored and evaluated the effectiveness of the organization's risk management processes. Alexandru also participated in fraud examinations and SOX audits.

Early in their career, Alexandru worked as an External Auditor at BDO Romania, where they performed audit procedures for multinational companies, including those listed on the Bucharest stock exchange and World Bank financed projects. Alexandru conducted audit procedures related to various financial aspects according to international and local accounting standards.

Alexandru started their career as an Accountant at Mid Consulting SRL, where they provided accounting services to small and medium-sized businesses.

Overall, Alexandru Zamfir has a strong background in auditing and finance, with experience in various roles and industries. Alexandru is certified as an FCCA, CISA, CIA, and CAFR.

Alexandru Zamfir pursued their Bachelor's degree in Economics at Academia de Studii Economice din București from 2000 to 2004. Alexandru subsequently obtained several certifications including Certified Information Systems Auditor® (CISA) from ISACA in February 2017, Certified Financial Auditor (CAFR) from the Chamber of Financial Auditors of Romania in November 2014, FCCA from the Association of Chartered Certified Accountants in December 2012, and Certified Internal Auditor (CIA) from The Institute of Internal Auditors Inc. in April 2011.