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Alexandru Eremia

Alexandru Eremia

Compliance Expert

Bankwezen / Leningen

Amsterdam, Amsterdam

Sociaal

Sociale netwerken

Aangeboden diensten

As an experienced compliance executive with over two decades of expertise in the banking and financial sector, I am reaching out to explore new opportunities where I can contribute to building and enhancing robust compliance frameworks, particularly in the Spanish financial market. My career spans senior roles in both group-level and country-specific compliance leadership, with a strong focus on regulatory alignment, financial crime prevention, and internal controls.

I am highly motivated to relocate to Spain, where I aim to contribute my expertise to a dynamic financial institution or FinTech with cross-border operations, particularly one that values strategic leadership and strong regulatory culture. I am fluent in English and Romanian, and conversational in both French and Italian, and am open to learning Spanish at a professional level.

AML
Compliance executive
CTF
Financial crime prevention
Compliance manager
Regulatory alignment
Sanctions
Geschatte tarief: 100 € per uur

Ervaring

Currently, I serve as Group Compliance Oversight Manager at Credit Europe Bank NV in Amsterdam, where I’ve been responsible for overseeing the compliance functions across several international subsidiaries. My role includes coordinating systematic compliance risk assessments (SIRA), managing AML/CTF/Sanctions/FATCA-CRS system migrations, and aligning local and group-wide frameworks with EU and domestic regulatory standards.

Previously, I led the Compliance Division of Credit Europe Bank Romania, acted as MLRO, and played a pivotal role in implementing FATCA, CRS, GDPR, MiFID II, and PSD2. I also founded and headed the bank’s Antifraud Division, implementing whistleblower mechanisms and anti-bribery controls. My work is backed by direct collaboration with banking regulators and audit bodies in both supervisory and regulated roles.

Opleiding

Bachelor in Economical studies (Academy of Economic Studies - Bucharest Romania 5 years cycle)

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