Gabriel Dutu

Experience

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  Credit Europe Bank Romania

  Feb 2005 - Mar 2008

  Internal Control Specialist

  - Perform control missions concerning the credit (Retail, SME, Corporate) and operational activities by evaluating processes and their compliance with the internal procedures and the legislation.- Conclude specific control objectives and perform control missions regarding the activity of the Head Office departments.- Coordinate control teams.- Conduct special actions in cases of fraud or operational loss events.- Prepare reports underling deficiencies and afferent risks and making suggestions for improvement of the afferent processes.- Perform the follow-up for the implementation of recommendations issued by Internal Control Department or other supervisory institutions.- Review the internal norms and procedures in order to bring them in accordance with the local legislation. Show less

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  Piraeus Bank Romania

  Mar 2008 - Aug 2015

  Senior Internal Auditor

  - Carry out audits on various banking areas, products, flows according to the Audit Plan and applying the required audit methodology and the relevant International Audit Standards.- Conduct special actions in cases of fraud or operational loss events.- Responsible for key stages of the audit engagement life cycle: planning, coordinating and executing audit engagements.- Supervise internal auditors through daily interaction and conduct their working paper review. - Discuss the audit tests, results and recommendations with the audited staff and line Management.- Prepare the resulting audit reports and contribute to reporting the audit conclusions.- Provide feedback on performance of Internal Auditors, on audit assignments;- Supervise the implementation of the recommendations issued by auditors or other supervisory institutions.- Contribute to development of internal audit procedures and internal audit scope.- Prepare periodic reports for executive management, the Audit Committee and the Board of Directors. Show less

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  SIGNAL IDUNA Romania

  Aug 2015 - May 2018

  Head of Internal Audit
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  TBI Bank

  Jun 2018 - Oct 2020

  Internal Audit Manager
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  Romanian Credit and Investment Bank (BRCI)

  Oct 2020 - now

  Director of Internal Audit