Aurora Vasile

Aurora Vasile is a seasoned financial crime compliance specialist with extensive experience in compliance roles across prominent financial institutions. Currently serving as an ACAMS CGSS Senior Financial Crime Compliance Specialist at ING Hubs Romania since May 2022, Aurora has held various positions since joining ING in October 2018, including Senior Compliance Officer focused on screening and monitoring. Prior experience includes a Compliance Officer role at BNP Paribas Corporate and Institutional Banking, overseeing compliance risks and implementing internal policies related to financial security from June 2016 to September 2018. Aurora's earlier career includes roles in HR and compliance at BNP Paribas and administrative functions at BNP Paribas Real Estate Romania, showcasing a diverse skill set in compliance, risk management, and communication. Aurora holds a Master's degree in Communication and Public Relations and a Law degree, complementing a robust professional background.