Iulia Marina Canache

Iulia Marina Canache has a strong background in compliance and AML (anti-money laundering) work. Iulia Marina most recently worked as a Senior Compliance Specialist at Klarna, where they were responsible for AML escalations and quality, as well as serving as the Competence Lead. Prior to that, they worked at ING Tech Romania as a Senior Compliance Analyst, specializing in screening and monitoring. Iulia Marina also held the role of Compliance Officer at ING Tech Romania, where they focused on compliance duties. Before joining ING Tech Romania, Iulia worked as an AML Analyst at BNP Paribas Corporate and Institutional Banking. Iulia Marina began their career as a Compliance Officer at Centralised Raiffeisen International Services & Payments and previously worked as a Customer Service Representative at Banca Romaneasca. Overall, Iulia has consistently built their expertise in compliance and AML throughout their career.

Iulia Marina Canache has a diverse education history. Iulia Marina obtained a Bachelor's degree in Banking and Finance from the Academia de Studii Economice din București, Romania, from 2007 to 2010. Iulia Marina then pursued a Master's degree in Business/Managerial Economics from the same institution, completing it from 2012 to 2014.

In 2016, Iulia attended the Romanian Banking Institute to acquire a specialization as a Compliance Officer. Iulia Marina successfully completed the program and obtained a certification in Compliance Officer - COR Code 241237.

Prior to their higher education, Iulia received a High School diploma from the "Ferdinand I" National College in Bacau, Romania. During this time, they focused on the fields of Mathematics and Computer Science.

In 2016, Iulia obtained additional certifications to enhance their professional skills. Iulia Marina completed the Excel@work program offered by Axioma Solutions and obtained a certification in Compliance Officer - COR Code 241237 from the Romanian Banking Institute (RBI) once again.

Based on the available information, it can be concluded that Iulia Marina Canache has a strong educational background in economics, finance, and compliance, including degrees at both the Bachelor's and Master's level.