Legal Department Manager
Marius Cristian Vai
Transaction Monitoring and International
With over 13 years of vast experience in IT domain, he is managing, coordinating and optimizing our IT department. He gathered expertise at companies like, Oracle, Raiffeisen, Amdocs, UTi.
Compliance – Account Monitoring Manager
Ioana has over 20 years of banking experience, working for UniCredit Bank in Operations, Antifraud and Organization departments. Ioana holds an Advanced Certificate in Practical Customer Due Diligence issued by the International Compliance Association (ICA) and she is coordinating our KYC department.