Aurora Vasile

Acams CGSS Senior Financial Crime Compliance Specialist at ING Hubs Romania

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.

Location

Bucharest, Romania

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ING Hubs Romania

ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals. Formerly known as ING Tech, as of 2022 we provide borderless services with bank-wide capabilities under the name of ING Hubs Romania and operate from two locations: Bucharest and Cluj-Napoca. We started out in 2015 as ING’s software development hub, then steadily expanded our range to include more services and competencies in tech, non-financial risk & compliance, audit, and retail operations. Our tech capabilities remain the core of our business, with more than 1500 colleagues active in Data Management, Global Products, Touchpoint Channels & Integration, and Core Banking. Inside ING Group, Hubs act as global capability centres that foster craftmanship, focused technology investments, automation, and operations activities at scale. Cross-locations disciplines and multi-disciplinary teams build integrated services by merging tech, processes, and operations for an improved customer experience. Our work-life philosophy: - international environment within global tribes - hybrid working and flexible schedule - Agile collaborative environment - tech & soft skills development with the latest learning resources - internships & early graduates programmes


Headquarters

Bucharest, Romania

Employees

1,001-5,000

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