Vladut Gheorghe Ghinea

Vladut Gheorghe Ghinea has extensive work experience in the finance and compliance field. Vladut Gheorghe currently serves as the Lead Financial Crime Compliance at ING Hubs Romania since 2023. Prior to this, they held the position of Compliance Expert from 2021 to 2023, Senior Compliance Officer from 2020 to 2021, and Compliance Officer Screening and Monitoring from 2018 to 2020, all at ING Hubs Romania.

Before joining ING Hubs Romania, Vladut worked at Raiffeisen Bank Romania as a Compliance Officer from 2014 to 2018. In this role, they were responsible for monitoring customer transactions to prevent terrorist financing and breaches of international sanctions regulations. Vladut Gheorghe also conducted checks on politically exposed persons and ensured compliance with anti-money laundering requirements.

Prior to their career in finance and compliance, Vladut gained experience as a Sales Manager at Coloseum Prod Srl from 2013 to 2014 and as a Sales Representative at Magna Partners Construct from 2011 to 2013.

Vladut Gheorghe Ghinea has a Master's degree in Management from the Academia de Studii Economice din București, which they obtained from 2010 to 2012. Vladut Gheorghe also has a Bachelor's degree in Management and Public Administration from the same university, which they obtained from 2007 to 2010. In addition, they have taken several courses in Risk Management and Money Laundering Prevention from the Romanian Banking Institute (RBI) in 2015 and 2017. Furthermore, they obtained a certification as a Compliance Officer from the Romanian Banking Institute in 2018. Vladut Gheorghe has also obtained certifications in AML Foundations, KYC Foundations, and CGSS - Certified Global Sanctions Specialist from ACAMS, although the specific months and years are not provided.