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Nicoleta Nicolaie

Nicoleta nicolaie

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location of Nicoleta NicolaieGreater Chicago Area
Phone number of Nicoleta Nicolaie+91 xxxx xxxxx
Followers of Nicoleta Nicolaie387 followers

  • Timeline

    Dec 2002 - May 2010

    VP, Trade Finance-Operations Manager

    ABN AMRO Bank N.V.
    Nov 2010 - Nov 2016

    VP, Financial Crime Assurance Manager

    RBS
    Dec 2016 - May 2019

    AVP, Financial Crime Risk Management-Business Control

    MB Financial Bank
    May 2019 - May 2020

    Financial Crimes Compliance Officer

    Fifth Third Bank
    Current Company
    Apr 2021 - now

    Senior Manager- Compliance and EAML Examination Program

    CIBC US
    United States

  • About me

    Senior Manager - Compliance and EAML Examination Program at CIBC US

  • Education

    • West university of timisoara

      -
      Marketing

  • Experience

    • Abn amro bank n.v.

      Dec 2002 - May 2010
      Vp, trade finance-operations manager

    • Rbs

      Nov 2010 - Nov 2016
      Vp, financial crime assurance manager

    • Mb financial bank

      Dec 2016 - May 2019
      Avp, financial crime risk management-business control

    • Fifth third bank

      May 2019 - May 2020
      Financial crimes compliance officer

    • Cibc us

      Apr 2021 - now

      • Senior Manager- Compliance and EAML Examination Program

        Jan 2024 - now

      • Manager-US Examinations, Enterprise AML/ATF Oversight

        Apr 2021 - Jan 2024

  • Licenses & Certifications

    • Acams

      May 2015

    • Certified regulatory compliance manager (crcm)-in process

      American bankers association