Congrazie freelancer romania

Degree in law, with Master in International Commercial Law and also a significant professional experience in banking, compliance risk management specialist, Mr. Constantin Enescu Ivanus provides expert advice regarding:

- Organization and development of the compliance function within the company as a permanent function, independent, objective and impartial, conducted in a professional manner, part of the internal control system;

- Development and implementation  of Compliance Function Status, Compliance Program, Compliance Policy and Compliance Procedures on the prevention of money laundering, terrorism financing and customer knowledge, Code of Ethics and other specific internal regulations (anti-fraud policy);

- Development and implementation of staff training programs in specific areas of Compliance function and organization of training sessions;

- Analyzing and evaluating information on how the corresponding credit institutions and financial institutions comply with international standards in the field of prevention of money laundering, terrorism financing and customer knowledge;

- Organizing and participating in activities of internal control based on specific themes  at  the territorial units (compliance testing);

- Preparation of quarterly/annual reports regarding to compliance activity;

- Effective management of relationships with supervisors and control authorities;

- Efficient management of activities related to the prevention and combating money laundering, bank fraud, and other offences in the area of banking and financial, KYC, preventing the use of financial and banking system for financing terrorist acts.

- Efficient management of activities related to consumer  (customer ) protection (relationship with the competent authorities and management of customer complaints) and the personal data protection.