UniCredit Bank Romania
Roxana Iezeanu is a seasoned professional in the field of compliance, primarily focusing on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). Currently serving as a Senior AML/CTF Compliance Officer at UniCredit Bank Romania since February 2020, Roxana has built a robust career in this domain, previously holding senior compliance positions at Raiffeisen Bank Romania and Alpha Bank Romania. Roxana's background includes experience in sales and cashier roles, contributing to a well-rounded skill set. Educational qualifications include a Master's degree in Islamic Studies from the University of Bucharest and a Master's degree in Homeland Security from the National Intelligence Academy.
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