Catalin Dafinescu

Catalin Dafinescu has had a long and varied career in the banking and finance industry. Starting in 2000, they worked as a Loan Administration Officer and Payments Officer at ING Bank Romania. In 2004, they moved to ING Bank as an Account Manager Middle Office in the Wholesale Banking department. From 2005 to 2006, they were an Area Manager in the Branch Monitoring and Controlling Directorate at OTP Bank. Following this, they worked as an Operation Coordinator in the Client Administration & Credit Control Department at BCR. In 2008, they moved to Raiffeisen Bank as an Operational Risk Analyst. From 2013 to 2019, they worked at Vodafone Romania as an Operational Risk & Compliance Manager for Vodafone Mobile Payments. Catalin then moved to Max Bet Entertainment Group in 2019 as an Internal Audit Manager, where they also acted as a business consultant. In 2020, they joined OTP Bank Romania as a Coordinator for KYC Internal Regulation AML/CFT and Intl Sanctions. Currently, they are the Head Of Compliance at Leanpay.

Catalin Dafinescu obtained a degree in Law from the Universitatea Româno-Americană din București in 2004. Catalin also attended the Romanian American University Law School in 2004 and Mircea Eliade Highschool. No additional certifications were obtained.