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Monica Matei

Head Of Retail Risk & Account Acquisition; TBI Money at tbi bank

Monica Matei has a diverse work experience starting from 2004. Monica began as a Marketing Assistant at Neogen in April 2004. Later, they worked at EFG Retail Services in various roles including Credit Officer, Trainer, Risk Control Specialist, Senior Credit Policy Specialist, and finally as a Credit Manager from September 2011 to March 2018. Currently, Monica is working at TBI Bank as the Head of Retail Risk & Account Acquisition for TBI Money starting from March 2018.

Monica Matei holds a Bachelor's degree in Law, obtained from an undisclosed institution between 1998 and 2002. Monica subsequently pursued a Master's degree in Law from an undisclosed institution between 2002 and 2003.

Location

Bucharest, Romania

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tbi bank

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š­š›š¢ 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, š­š›š¢ 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.


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Headquarters

Bucharest, Romania

Employees

1,001-5,000

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