accesa.eu
Claudia Petre is an accomplished professional in risk and compliance management, currently serving as a Risk & Compliance Manager at accesa.eu since January 2023. Petre also holds a position as a Board Member at Asociatia pentru Prevenirea si Combaterea Fraudelor since July 2021. Previous roles include Compliance Manager at Alpha Bank Romania from June 2019 to June 2021, Compliance Manager at Telekom Romania from January 2018 to May 2019, and Head of Risk & Compliance at ORANGE MONEY from June 2015 to January 2018. Petre has extensive experience in compliance, having held positions such as Head of Compliance Division at Volksbank Romania and Head of Compliance Dept. at Alpha Bank Romania. The professional journey began as a Specialist in Methodology, Organization, and Compliance Division at ALPHABANK ROMANIA SA. Claudia Petre earned a Bachelor's degree in Finance, Stocks, and Banks from Academia de Studii Economice din București and graduated from Gh Lazăr High School.
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accesa.eu
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Accesa is a leading technology company headquartered in Cluj-Napoca, with offices in Oradea, Bucharest, Timisoara and Munich and 19 years of experience in turning business challenges into opportunities and growth. A value-driven organisation, it has established itself as a partner of choice for major brands in Retail, Manufacturing, Finance, and Banking. It covers the complete digital evolution journey of its customers, from ideation and requirements setup to software development and managed services solutions. With more than 1,200 IT professionals, Accesa also has a fast-growing footprint, establishing itself as an employer of choice for IT professionals who are passionate about problem-solving through technology. Coming together in strong tech teams with a customer-centric approach, they enable businesses to grow, delivering value for our clients, partners, industry, and community.