Victoriabank
Elena Malina's work experience includes various roles in the banking and insurance industries. Elena began their career at Grawe Carat Asigurări S.A. in 2010, where they served as a Legal Adviser until 2019. During their time at Grawe Carat Asigurări S.A., they also held positions as a Deputy Compliance Officer, Data Protection Specialist, and AML Officer. In 2019, they joined EXIMBANK Bank of Intesa Sanpaolo as a Compliance Officer. Most recently, they have been working at Victoriabank, starting as a Senior Compliance Specialist in 2020 and later becoming the Head of Compliance Risk Office in April 2021.
Elena Malina's education history is as follows:
From 2006 to 2010, Elena studied at Moldova State University, where they obtained a Bachelor of Laws (LLB) degree in the field of Law.
Following this, between 2010 and 2012, Elena pursued their Master of Laws (LLM) degree in Criminal Law at Moldova State University.
In 2017, Elena attended the GRAWE GROUP's Rechtstagung 2017 (Legal Conference 2017), where they gained knowledge in various areas, such as GDPR, Solvency II, and AML.
The next year, in 2017, Elena participated in the Data Protection (3rd CoB Academy Advanced Session) organized by the Council of Bureaux, the managing organization of the Green Card system.
In 2018, Elena attended the EU Twinning Project "Capacity Building of the National Center for Personal Data Protection," which focused on GDPR, a set of rules designed to give greater control to users over their personal data.
In 2021, Elena attended two different institutions. Firstly, they were an attendant at the Risk Management in Banking program offered by the House of Training Luxembourg. Additionally, they participated in the webinar "Combating proliferation finance" at King's College London.
In 2022, Elena took part in the "Digitalizarea serviciilor financiar - bancare" program at Institutul Bancar Roman.
Finally, in 2023, Elena is scheduled to attend The Global Compliance Institute as an attendant for the webinar "How we should manage our sanctions program."
No information is provided regarding the completion or end dates for several of the programs, indicating that Elena may still be in progress or have ongoing involvement with those educational opportunities.
Victoriabank
Victoriabank este unul dintre cele mai recunoscute branduri din Republica Moldova. În 2018, Banca Transilvania, cel mai mare grup financiar din România, a devenit acționar majoritar al Victoriabank, alături de BERD. Instituția bancară traversează un proces complex de change management și de transformare culturală, iar investițiile în platformele digitale rămân o prioritate, acestea reprezentând viitorul. Potrivit statisticilor publice ale Băncii Naționale a Moldovei, Victoriabank este banca sistemică cu procentul cel mai mare de tranzacții efectuate de clienți fără numerar din numărul total de operațiuni bancare cu carduri.