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Dana Anca Popa

Compliance specialist
Greater Montreal Metropolitan Area, Greater Montreal Metropolitan Area, Canada

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Work Experience

Maples

Vice President AML Services

2022-01-01 00:00:00 - Present

Patria Bank

Head of Compliance Division

2016-02-01 00:00:00 - 2018-04-01 00:00:00

Brci

Head of Compliance

2011-12-01 00:00:00 - 2016-02-01 00:00:00

Ate Bank

CARDS BUSINESS DIRECTOR

2007-05-01 00:00:00 - 2011-12-01 00:00:00

Volksbank

HEAD OF CARDS BUSINESS DEVELOPMENT DEPARTMENT

2006-12-01 00:00:00 - 2007-05-01 00:00:00

Romanian International Bank

CARD DEPARTMENT SUPERVISOR

1999-08-01 00:00:00 - 2001-04-01 00:00:00

Skills

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