Bogdan Olteanu
Aml & Compliance Sr Manager - Southern Europe (Bg, Cz, HR, Hu, Il, Md, Ro, Si, Sk, Ro) at Western Union
Based in Bucharest, Romania
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Seniority
Manager
Department
Finance & Accounting
Location
Bucharest
Industry
Financial Services
Company size
15K
Contact information
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b•••••••@westernunion.com
Phone
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Background
About Bogdan Olteanu
Experienced Senior Compliance Manager with a demonstrated history of working in the financial services industry. Skilled in AML/ CFT, PCI DSS, GDPR, ISO Standards, Risk Management. Act as Central Point of Contact in Romania & Bulgaria in relation with local authorities and Regulators.
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