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Marian Cirstian

Marian cirstian

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location of Marian CirstianRomânia
Phone number of Marian Cirstian+91 xxxx xxxxx
Followers of Marian Cirstian120 followers

  • Timeline

    Mar 1994 - Mar 1999

    Executive Director

    UNICAPITAL S.A
    Feb 2004 - Feb 2008

    reprezentant compartiment control intern

    DORINVEST 2007
    Mar 2012 - Apr 2014

    ofiter risc

    DORINVEST 2009
    Mar 2014 - Aug 2015

    agent de bursa

    Dorinvest
    Sept 2014 - Sept 2015

    Director general

    Dorinvest sa
    Sept 2015 - Jan 2016

    Compliance Officer

    Piraeus Bank Romania
    Aug 2016 - Jan 2022

    Compliance Coordinator

    OTP Bank Romania
    Current Company
    Oct 2021 - now

    Sr. Compliance officer

    ING Romania

  • About me

    Sr. Compliance officer ING Bank

  • Education

    • Asf

      -
      Reprezentant compartiment control intern financial planning and services

    • Asf

      -
      Asif

    • Bvb

      -
      Agent de bursa

    • Academia de studii economice din bucurești

      -

    • Romanian banking institute (rbi)

      -
      Ofiter conformitate

  • Experience

    • Unicapital s.a

      Mar 1994 - Mar 1999
      Executive director

    • Dorinvest 2007

      Feb 2004 - Feb 2008
      Reprezentant compartiment control intern

    • Dorinvest 2009

      Mar 2012 - Apr 2014
      Ofiter risc

    • Dorinvest

      Mar 2014 - Aug 2015
      Agent de bursa

    • Dorinvest sa

      Sept 2014 - Sept 2015
      Director general

    • Piraeus bank romania

      Sept 2015 - Jan 2016
      Compliance officer

      Compliance officer AML KYC & Capital Markets Internal Control. ASF licence

    • Otp bank romania

      Aug 2016 - Jan 2022
      Compliance coordinator

      general compliance coordinator

    • Ing romania

      Oct 2021 - now
      Sr. compliance officer

  • Licenses & Certifications

    • Formator profesional

      Scoala de training
      Jan 2019