AS

Alina Guran (Snop)

Head of Compliance at United Payment

Alina Guran (Snop) has a diverse work experience spanning several industries. Alina is currently serving as the Head of Compliance at United Payment since April 2022. Previously, they owned their own business called TIME TO BE A STAR starting from March 2015. Alina also worked as a Coordinator Conformitate at Țairiac Leasing IFN from February 2021 to March 2022. Furthermore, Alina worked as the Head of Compliance at Crédit Agricole Bank Romania from August 2020 to November 2020. Before that, they were an AML Compliance Manager at Western Union for almost a decade, starting from July 2011 to July 2020. Alina had the role of Senior Specialist at CREDIT EUROPE BANK ROMANIA from September 2009 to July 2011 and served as Senior Reporting Officer at OTP Bank Romania SA from July 2005 to August 2009. Alina'scareer began as a Financial Analyst at Oficiul Național de Prevenire și Combatere a Spălării Banilor (FIU Romania) from October 2002 to June 2005. Lastly, they worked as a PR Manager at PRO TV from an unspecified date in 1996 to 2002.

Alina Guran, also known as Snop, began their education in 1988 at "Gheorghe Lazar" High School in Bucharest, where they completed their studies in 1992. Alina then went on to pursue further education at Academia de Studii Economice din București from 1993 to 1997, focusing on Economics as their field of study.

Links

Timeline

  • Head of Compliance

    April, 2022 - present