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Andrei Somandroiu

Andrei Somandroiu

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location of Andrei SomandroiuLuxembourg

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  • Timeline

  • About me

    Deputy Manager Ongoing Due Diligence Department at State Street Bank, IFDS Luxembourg

  • Education

    • Academy of Economic Studies, Bucharest

      2005 - 2007
      Master's degree Financial Management and Stock Exchanges, Bucharest

    • Academy of Economic Studies, Bucharest

      2001 - 2005
      Bachelor's degree International Business

  • Experience

    • BRD Groupe Societe Generale

      May 2005 - Aug 2018

      Responsible for managing 3 branches with 8000 customers (corporate, SMEs and retail)

      • Senior Branch Manager

        Apr 2012 - Aug 2018

      • Branch Manager

        Jun 2007 - Apr 2012

      • Customer Relationship Manager

        Oct 2006 - Jun 2007

      • Credit Analyst

        Jun 2006 - Oct 2006

      • Universal Teller

        May 2005 - May 2006

    • State Street Bank, IFDS Luxembourg

      Sept 2018 - now

      As part of the broader TA Registration team, the ODD department is responsible of performing the periodical AML KYC reviews of the entire register of investors, on a risk based approach. KYC AML specialist

      • Deputy Manager Ongoing Due Dilligence Department

        Jan 2020 - now

      • Transfer Agent - Ongoing Due Dilligence Department

        Sept 2018 - Jan 2020

  • Licenses & Certifications

    • Certificate in Alternative Investments: Private Equity - Real Estate - Hedge Funds

      Chambre des salariés Luxembourg
      Jan 2020

    • Certificate in Overview of Luxembourg Companies Law

      Chambre des salariés Luxembourg
      Jan 2020

    • Financial Modeling Certificate

      Breaking Into Wall Street
      Sept 2014