Moldindconbank
Sergiu Botnariuc has a diverse and extensive work experience in the financial industry. Sergiu started their career in 2000 as a Senior Product Manager at Savings Bank Moldova. Sergiu then worked at BC Mobiasbanca SA, IF Development Capital Corporation, where they held roles such as Head of Deposits Direction and Head of Retail Products Section. Sergiu also worked at BC Mobiasbanca SA, Group Societe Generale, where they had various roles including Project Manager and Head of Credit Risk Monitoring Direction.
In 2017, Sergiu joined BC "Moldova-Agroindbank" S.A. as the Head of Credit Risk strategic administration Department. Sergiu later joined EcoFinance in 2018 as a Country Risk Director, responsible for creating and managing risk management framework in retail consumer loans.
In 2021, Sergiu worked at Payall Payment Systems, Inc. as a Compliance Officer, where they developed the Compliance function and played the role of Product Owner & Business Analyst. Sergiu also worked at Agile Partners as a KYC/KYB Team Lead.
Currently, Sergiu is working at Moldindconbank as the Head of Risk Modeling.
Sergiu Botnariuc received an executive certificate in Business Studies from Grenoble Graduate School of Business in 2007-2008. Prior to that, they obtained a Master's degree in Finance-Banks and Stock Exchanges from Academia de Studii Economice din Moldova, where they studied from 1995 to 2000. Sergiu had previously attended colegiul financiar bancar from 1992 to 1995, focusing on activities in the banking sector.
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Moldindconbank
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CB “Moldindconbank” JSC is one of the biggest bank from the Republic of Moldova with an infrastructure well developed and with a high reputation on the international financial market. Moldindconbank began its activity on July 1st 1959, as a branch of the Stroibank from USSR, the main duties of which were financing the construction of industrial objects, of energetic complex enterprises and highway roads. On October 25th 1991, based on the decision of the Constituent Assembly, the bank was reorganized into the Joint Stock Commercial Bank for Industry and Construction CB “Moldindconbank” JSC. The reorganization represented not only a change in structure and organization, but a significant increase of services as well, as a result the bank became a universal financial institution, providing the entire spectrum of banking and financial services to a wider client base. Today the CB “Moldindconbank” JSC is one of the biggest banks in Moldova with a well-developed infrastructure and with a high reputation on the international financial market. The team of professionals working in the bank is dedicated to a precise and consistent implementation of Moldindconbanks development strategy, which has led to numerous awards for our achievements, namely: • „The most innovative bank in Moldova” ("Global Banking & Finance Review", UK, 2016) • „P2P Transfer - The Best Banking Product of Moldova” ("Global Banking & Finance Review", UK, 2016) • „The most innovative bank in Moldova” ("Global Finance", USA, 2015, 2019) • „The best bank in Moldova” ("Global Finance", USA, 2006, 2014, 2015)