tbi bank
Marius Sulugiuc currently serves as Deputy General Director for Compliance & ERM at tbi bank, a position held since September 2023. Prior to this role, Marius held various leadership positions, including Director of Engagement and FSI Lead Advisor at Advisority from January to September 2023, and Head Of Compliance at Banca Romaneasca from January 2021 to January 2023. Marius gained significant experience at BCR as Head Of Department from September 2014 to January 2021, focusing on Regulatory and Capital Markets. Marius's professional journey began at Banca Naţională a României, where roles included inspector and protocol from August 1993 to September 2014. Educational qualifications include a CISI Level 3 Award in Global Financial Compliance from The Chartered Institute for Securities & Investment, a Master’s degree and a Bachelor's degree in economics from Titu Maiorescu University, and foundational education from an Economics high school in Bucharest.
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tbi bank
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𝐭𝐛𝐢 bank is a mobile-first challenger bank in South East Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania. Through various digital channels and trusted partnerships with over 22,000 merchant stores, 𝐭𝐛𝐢 has a customer base of 2 million clients and issued nearly 550,000 loans in 2022. Its business model and customer-focused approach resulted in becoming one of the most profitable and efficient banks in the region.