Ionut Nica

Ionut Nica is a seasoned professional with extensive experience in internal auditing and risk management, currently serving as a Senior Internal Auditor - Risk Modelling Specialist at Banca Transilvania since May 2021. Responsibilities include conducting audits related to risk models, evaluating compliance and functionality, and analyzing data using statistical methods. Additionally, Ionut is an accomplished academic, holding positions as a University Lecturer and Assistant Professor at The Bucharest University of Economic Studies, where various economic and statistical subjects are taught. Previous roles include working as a Basel II Expert in retail credit risk at Raiffeisen Bank Romania and managing branches at BCR. Ionut holds a PhD in Cybernetics and Statistics, complemented by a Master's degree and Bachelor's degree from the same institution.