Manuela Puscoci
Compliance Officer at Erste Asset Management România
Based in Romania
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Seniority
Manager
Department
Finance & Accounting
Location
Romania
Industry
Financial Services
Company size
30
Contact information
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m•••••••@erste-am.ro
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Background
About Manuela Puscoci
Capital Markets Compliance Professional, with over 17 years experience in financial services compliance and general compliance applicable to investment services and activities provided by investment firms, credit institutions, brokerage houses and asset management companies. Having broad expertise in regulatory compliance based on various legislative packages, local legislation issued by Financial Supervisory Authority, National Bank of Romania and European legislation, e.g. MiFID II / MiFIR, MAD II / MAR, UCITS, PRIIPs, IDD, Private Pensions, EMIR, Benchmark Legislation, AML, Financial Sanctions, FATCA, CRS, GDPR, as applicable to investment services, activities and products. Interested in personal development and continuous learning.
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