Marius Sulugiuc - Consultanta bancara

Marius Sulugiuc - Consultanta bancara Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Marius Sulugiuc - Consultanta bancara, Bank, Colentina.

NOU: CURS complet - controlul intern in cadrul IFN-urilor.
24/02/2023

NOU: CURS complet - controlul intern in cadrul IFN-urilor.

curs compet control intern Institutii Finanaciare Nebancare. Marius-Sulugiuc

12/02/2023

Curs nou la IBR, Rolul functiei de conformitate in analiza de impact legislativ - mai 2023 CURS NOU LA IBR

Va invit la un nou curs organizat la IBR.
12/02/2023

Va invit la un nou curs organizat la IBR.

Curs nou la IBR, Rolul functiei de conformitate in analiza de impact legislativ - mai 2023 CURS NOU LA IBR

IFN - sistem control intern
11/02/2023

IFN - sistem control intern

sustinere curs

schema privind cadrul de evaluare a riscului
11/02/2023

schema privind cadrul de evaluare a riscului

prezentari

prezentare din 2010 - aspecte esentiale privind Regulamentul BNR 18/2009
11/02/2023

prezentare din 2010 - aspecte esentiale privind Regulamentul BNR 18/2009

PREZENTARE DIN 2010

Ghid pentru elaborarea unei strategii antifrauda si control intern
11/02/2023

Ghid pentru elaborarea unei strategii antifrauda si control intern

Talented executive leader driven to optimize methods and mindsets to exceed objectives. History setting ambitious goals for regulatory compliance and KYC/AML activities. Knowledgeable about regulations and industry best practices. Forward-thinking as Head of Compliance brings proven record of succes...

Address

Colentina

Telephone

+40723511997

Website

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