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Catalin Bradiceanu

Catalin Bradiceanu

Senior Specialist -KYC & AML Department

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location of Catalin BradiceanuBucharest Metropolitan Area

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  • Timeline

  • About me

    AML/CFT/KYC Manager at Garanti BBVA Romania

  • Education

    • Universitatea Româno-Americană din București

      2007 - 2009
      Master's degree Banking and Financial Support Services

    • Universitatea Româno-Americană din București

      2002 - 2006
      Bachelor's degree International Relations and Affairs

  • Experience

    • CREDIT EUROPE BANK (ROMANIA) S.A.

      Apr 2011 - Aug 2016
      Senior Specialist -KYC & AML Department

    • Alpha Bank Romania

      Aug 2016 - May 2019

      • Head of AML Department

        Oct 2017 - May 2019

      • AML Officer

        Aug 2016 - Sept 2017

    • Garanti BBVA Romania

      Jun 2019 - now
      AML/CFT/KYC Manager

  • Licenses & Certifications

    • Certificate in Managing Sanction Risk

      International Compliance Association
      May 2025
      View certificate certificate

    • Compliance Officer

      Romanian Banking Institute (RBI)
      Jan 2014

    • Fighting Modern Slavery and Human Trafficking

      ACAMS
      Oct 2020

    • ICA Associate Membership

      International Compliance Association
      Mar 2025
      View certificate certificate