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Victoriabank
Eugeniu Covalschi

Eugeniu Covalschi

Head Of Anti Money Laundering Section at Victoriabank

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Manager

Levon Khanikyan

CEO

Peers

Sorin Serban

VP Risk Management

Mihail Petrache

E-commerce Administration Manager Card Processing Center

Inga Cojocari

Sales Team Leader Telesales

Reports

Irina Rusu

Anti-money Laundering Officer

Mariana Balmus

Sef Sectie Carduri De Credit

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Timeline

Head Of Anti Money Laundering Section
November, 2021 - present
Head Of Monitoring KYC Service AML Compliance Department
June, 2021
Coordinating Inspector Anti Money Laundering
November, 2019
Chief Accountant Branch
September, 2018
Deputy Chief Accountant Branch
December, 2014
Head Of Agency
April, 2008

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