Camelia Ciocarlan
About Camelia Ciocarlan
Camelia Ciocarlan is a KYC Analyst at VISTRA Luxembourg, where she has worked since 2020. She specializes in developing KYC/AML policies and managing KYC cases for various counterparties across Europe.
Work at Vistra
Camelia Ciocarlan has been employed at Vistra Luxembourg as a KYC Analyst since 2020. In this role, she actively participates in the development and enhancement of KYC and AML policies and procedures. Her responsibilities include managing KYC cases for a diverse range of counterparties, which encompasses financial institutions, banks, private companies, foundations, and funds both within and outside of Europe. She ensures compliance with KYC guidelines and maintains an accurate counterparty database.
Education and Expertise
Camelia Ciocarlan holds a Bachelor's Degree in Banking and Financial Management from Academia de Studii Economice din București, which she completed from 2007 to 2010. She furthered her education by obtaining a Master's Degree in Finance and Financial Management Services from The Nicolae Titulescu University of Bucharest, studying from 2010 to 2012. Her educational background provides her with a solid foundation in financial analysis and management.
Background
Camelia Ciocarlan has a diverse professional background in the financial sector. Prior to her current position at Vistra, she worked at several institutions in Romania and Luxembourg. Her experience includes roles as a Financial Analyst at Patria Bank from 2014 to 2017, a Banking Analyst at AGRICOVER Credit IFN from 2013 to 2014, and a Banking Officer at Piraeus Bank from 2010 to 2013. Additionally, she served as an Operational Assistant at the European Investment Fund and the European Investment Bank in Luxembourg.
Achievements in KYC and AML
In her role as a KYC Analyst, Camelia Ciocarlan is responsible for conducting due diligence on high-risk counterparties, including Politically Exposed Persons (PEPs). She utilizes tools such as Dow Jones and Factiva for screening companies and managers as part of the KYC process. Her efforts contribute to maintaining compliance with KYC regulations and ensuring that all necessary documentation is obtained for high-risk clients.