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Georgiana Plescan

Georgiana Plescan

Notary Assistant

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location of Georgiana PlescanBucharest Metropolitan Area

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  • Timeline

  • About me

    AML Compliance Officer at Otp Bank

  • Education

    • Scoala Centrala

      1998 - 2010
      Liceu filiera bilingv franceza

    • Université Lumière Lyon 2

      2010 - 2011
      Law and history

    • Universitatea „Titu Maiorescu”

      2014 - 2015
      Master's Degree Advanced Civil and Process Law

    • Universitatea „Titu Maiorescu”

      2011 - 2014
      Bachelor of Laws - LLB Law

  • Experience

    • Simion Cristina Denisa

      Oct 2015 - May 2016
      Notary Assistant

    • Societe Generale Global Solution Centre Romania

      Dec 2016 - Jul 2019

      Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client.

      • Analyst KYC (Compliance Officer)

        Dec 2017 - Jul 2019

      • Human Resources Specialist

        Dec 2016 - Dec 2017

    • BRD - Groupe Societe Generale

      Jul 2019 - Nov 2021
      AML Compliance Officer

    • ALD Automotive

      Nov 2021 - Jan 2022
      Internal Control and Compliance Officer

    • Patria Bank

      Jan 2022 - Jun 2022
      AML Compliance Officer

    • OTP Bank Romania

      Jun 2022 - now
      AML Compliance Officer

  • Licenses & Certifications

    • Compliance Officer

      Romanian Banking Institute (RBI)
      Dec 2018

    • Money laundering in online environment

      Romanian Banking Institute (RBI)
      Sept 2019

    • Antreprenor

      ANC Education
      Jun 2015

    • Expert accesare fonduri europene și de coeziune

      ANC Education

    • EF Set certification

      EF Standard English Test (EF SET)
      Jun 2023
      View certificate certificate

    • Postgraduate Certificate in Education

      Academia de Studii Economice din București
      Apr 2024
      View certificate certificate

    • Excel advanced

      ProManagement - Training Center: Pregateste-te pentru succes !

    • Project Manager

      ANC Education

    • Delf B2

      CIEP

    • Lean six sigma yellow belt

      Societe Generale European Business Services

    • Atelierul digital

      Google

    • Knowing your customers through the application of international sanctions (ONLINE)

      Romanian Banking Institute (RBI)
      Feb 2022

    • Implementation of the 4th Directive 849/2015 risk based approach

      Romanian Banking Institute (RBI)
      Mar 2018

    • Forensic Accounting and Fraud Examination

      Coursera
      May 2021
      View certificate certificate

    • KYC, AML/CFT& Anti-Fraud planning and strategy

      Romanian Banking Institute (RBI)
      May 2021

    • Notiuni de baza in contabilitatea financiara a companiei

      BRD - Groupe Societe Generale