
Claudia Iordache
I am a responsible and adaptable person with positive attitude, desire to learn and progress. I have a diverse... | Bucharest, Bucharest, Romania
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Claudia Iordache’s Emails cl****@id****.ro
Claudia Iordache’s Phone Numbers No phone number available.
Social Media
Claudia Iordache’s Location Bucharest, Bucharest, Romania
Claudia Iordache’s Expertise I am a responsible and adaptable person with positive attitude, desire to learn and progress. I have a diverse multicultural and professional experience, mainly in the banking industry, with a solid foundation in ensuring compliance with internal policies and regulatory standards in Customer Due Diligence, Customer Screening, Transaction Monitoring and Reporting. Current role is Product Owner with focus on Know Your Customer implementations. Academic backround in financial institutions and capital markets.
Claudia Iordache’s Current Industry Ing Hubs
Claudia
Iordache’s Prior Industry
Citi
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Unicredit Bank
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Grupintercredit
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Garanti Bbva
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Ideabank
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Ing Tech
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Ing Hubs
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Work Experience

Ing Hubs
Product Owner
Fri Sep 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ing Hubs
Data Management Expert GKYC
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Ing Tech
Compliance Officer Monitoring & Data Analytics
Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ideabank
Compliance Officer with Business Analyst responsibilities
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Garanti Bbva
Compliance Officer
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Garanti Bbva
Compliance Officer at Domenia Credit IFN SA
Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Garanti Bbva
Sales Support at Domenia Credit IFN SA
Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Grupintercredit
Sales Support and Trainer
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Unicredit Bank
Junior Operations Officer at HVB Bank
Sat Jul 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Direct Sales Agent
Fri Jul 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)