CREDIT EUROPE BANK ROMANIA
Industry: Banking company
DescriptionCredit Europe Bank is a Dutch registered bank owned by the Turkish financial holding company FIBA Group. CEO: Enver Murat Basbay (Jun 2010–) Owner: Hüsnü Özyeğin Number of employees: 4,500 Headquarters: Amsterdam, Netherlands Founded: February 24, 1994, Netherlands Subsidiaries: Credit Europe Ipotecar IFN S.A.,
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CREDIT EUROPE BANK ROMANIA Employees
Employee
Years
Job
Industry
Sedat Topcu, MBA, CGA level 5 Sedat Topcu, MBA, CGA level 5's CREDIT EUROPE BANK ROMANIA Experience October 2007 - January 2011
Job Senior Finance Executive focusing on Management Reporting, Strategic Financial Planning, Budgeting & Profitability
Industry Financial Services
Experience
Centennial College March 2011 - Present
Commercial and Residential Mortgages 2012 - Present
Centennial College March 2013 - August 2013
CREDIT EUROPE BANK ROMANIA October 2007 - January 2011
CREDIT EUROPE BANK ROMANIA December 1999 - October 2007
GIMROM HOLDING ROMANIA August 1999 - December 1999
Credit Europe Bank Suisse SA December 1997 - August 1999
Finansbank August 1996 - December 1997
Skills
Budgeting, Financial Reporting, Financial Planning, Financial Control, Financials, Profit & Loss Management, Profitability Analysis, Accounting, Financial Accounting, Executive Reporting, MIS Reporting, IFRS, Banking, Strategic Planning, Budgets, Residential Mortgages, Commercial Mortgages, Home Equity Loans, Business Planning, Construction Loans, Home Equity Lines of..., Revolving Lines of..., Strategic Financial..., Financial Audits, MIS, Financial Analysis, Cash Flow, Credit Analysis, Retail Banking, Auditing, Analysis, CO-PA, Commercial Banking, Credit, Income Statement, Finance, Cash Management, Management, Risk Management, Managerial Finance, Strategy, Internal Audit, Financial Modeling, Credit Risk, Financial Risk, Change Management, Leadership, Corporate Finance, Executive Management, Restructuring
Education
Koc University 1994 — 1996
MBA, Finance and Accounting
Bosphorus University 1990 — 1994
BS, Engineering Faculty
Ataturk Science High School 1984 — 1987
Diploma, Advanced Physics
Centennial College March 2011 - Present
Commercial and Residential Mortgages 2012 - Present
Centennial College March 2013 - August 2013
CREDIT EUROPE BANK ROMANIA October 2007 - January 2011
CREDIT EUROPE BANK ROMANIA December 1999 - October 2007
GIMROM HOLDING ROMANIA August 1999 - December 1999
Credit Europe Bank Suisse SA December 1997 - August 1999
Finansbank August 1996 - December 1997
Skills
Budgeting, Financial Reporting, Financial Planning, Financial Control, Financials, Profit & Loss Management, Profitability Analysis, Accounting, Financial Accounting, Executive Reporting, MIS Reporting, IFRS, Banking, Strategic Planning, Budgets, Residential Mortgages, Commercial Mortgages, Home Equity Loans, Business Planning, Construction Loans, Home Equity Lines of..., Revolving Lines of..., Strategic Financial..., Financial Audits, MIS, Financial Analysis, Cash Flow, Credit Analysis, Retail Banking, Auditing, Analysis, CO-PA, Commercial Banking, Credit, Income Statement, Finance, Cash Management, Management, Risk Management, Managerial Finance, Strategy, Internal Audit, Financial Modeling, Credit Risk, Financial Risk, Change Management, Leadership, Corporate Finance, Executive Management, Restructuring
Education
Koc University 1994 — 1996
MBA, Finance and Accounting
Bosphorus University 1990 — 1994
BS, Engineering Faculty
Ataturk Science High School 1984 — 1987
Diploma, Advanced Physics
Georgian Matache Georgian Matache's CREDIT EUROPE BANK ROMANIA Experience February 2006 - April 2008
Job Managing Partner at UPWAY Consulting Group LLC
Industry Management Consulting
Experience
UPWAY Consulting Group LLC, USA November 2013 - Present
UPWAY Consulting Grup, Romania January 2010 - Present
GarantiBank Romania April 2008 - February 2010
CREDIT EUROPE BANK ROMANIA February 2006 - April 2008
Skills
Management, Project Management, Management Consulting, Risk Management, Banking, Financial Analysis, Business Analysis, Credit Risk, Corporate Lending, Coaching, Training & Development, Business Process..., Business Process, Strategy, Team Management, Strategic Planning, Change Management, Business Planning, Business Strategy, Marketing, Employee Training, Human Resources, Training, Program Management, Business Development, Project Planning, Finance, Negotiation, Performance Management, Organizational..., Analysis
Education
Mississippi State University 2015 — 2017
Master of Business Administration (M.B.A.), Project Management
Romanian Banking Institute 2004 — 2004
Specialization study, Financial analysis and credit risk
Universitatea Transilvania din Brașov 1999 — 2003
Bachelor's degree, Finance and Banking
UPWAY Consulting Group LLC, USA November 2013 - Present
UPWAY Consulting Grup, Romania January 2010 - Present
GarantiBank Romania April 2008 - February 2010
CREDIT EUROPE BANK ROMANIA February 2006 - April 2008
Skills
Management, Project Management, Management Consulting, Risk Management, Banking, Financial Analysis, Business Analysis, Credit Risk, Corporate Lending, Coaching, Training & Development, Business Process..., Business Process, Strategy, Team Management, Strategic Planning, Change Management, Business Planning, Business Strategy, Marketing, Employee Training, Human Resources, Training, Program Management, Business Development, Project Planning, Finance, Negotiation, Performance Management, Organizational..., Analysis
Education
Mississippi State University 2015 — 2017
Master of Business Administration (M.B.A.), Project Management
Romanian Banking Institute 2004 — 2004
Specialization study, Financial analysis and credit risk
Universitatea Transilvania din Brașov 1999 — 2003
Bachelor's degree, Finance and Banking
Madalina Defta Madalina Defta's CREDIT EUROPE BANK ROMANIA Experience 2006 - 2007
Job Finance Transformation Manager at GE Aviation
Industry Financial Services
Experience
GE Aviation September 2015 - Present
GE May 2014 - June 2015
GE May 2012 - June 2014
GE Artesia Bank June 2010 - May 2012
Credit Europe Bank NV November 2007 - May 2010
CREDIT EUROPE BANK ROMANIA 2006 - 2007
Skills
Banking, Credit, Loans, Credit Risk, Trade Finance, Financial Risk, Financial Analysis, Risk Management, Corporate Finance, Credit Analysis, Finance, Operational Risk, Internal Controls, Internal Audit, Basel II, Commercial Banking
Education
Academia de Studii Economice din București 2002 — 2006
Bachelor of Science (BS), Banking and Stock Exchange
GE Aviation September 2015 - Present
GE May 2014 - June 2015
GE May 2012 - June 2014
GE Artesia Bank June 2010 - May 2012
Credit Europe Bank NV November 2007 - May 2010
CREDIT EUROPE BANK ROMANIA 2006 - 2007
Skills
Banking, Credit, Loans, Credit Risk, Trade Finance, Financial Risk, Financial Analysis, Risk Management, Corporate Finance, Credit Analysis, Finance, Operational Risk, Internal Controls, Internal Audit, Basel II, Commercial Banking
Education
Academia de Studii Economice din București 2002 — 2006
Bachelor of Science (BS), Banking and Stock Exchange
Daniel Dobre Daniel Dobre's CREDIT EUROPE BANK ROMANIA Experience April 2005 - February 2009
Job AML/ATF
Industry Banking
Experience
President's Choice Financial May 2014 - Present
President's Choice Financial March 2013 - May 2014
ING DIRECT Canada January 2012 - March 2013
ING DIRECT Canada July 2010 - January 2012
CREDIT EUROPE BANK ROMANIA April 2005 - February 2009
CREDIT EUROPE BANK ROMANIA February 2005 - April 2005
Skills
Compliance, AML, Audit, Fraud, KYC, Compliance Audits, Auditing, Banking, Process Improvement, Retail Banking, Quality Auditing, Operational Risk, Internal Controls, Management, Risk Management, Anti Money Laundering
Education
Academia de Studii Economice din București 2001 — 2005
Bachelor's degree, International Business and Economics
President's Choice Financial May 2014 - Present
President's Choice Financial March 2013 - May 2014
ING DIRECT Canada January 2012 - March 2013
ING DIRECT Canada July 2010 - January 2012
CREDIT EUROPE BANK ROMANIA April 2005 - February 2009
CREDIT EUROPE BANK ROMANIA February 2005 - April 2005
Skills
Compliance, AML, Audit, Fraud, KYC, Compliance Audits, Auditing, Banking, Process Improvement, Retail Banking, Quality Auditing, Operational Risk, Internal Controls, Management, Risk Management, Anti Money Laundering
Education
Academia de Studii Economice din București 2001 — 2005
Bachelor's degree, International Business and Economics
Andreea Dunca Andreea Dunca's CREDIT EUROPE BANK ROMANIA Experience January 2003 - July 2004
Job Mortgage Loan Assistant at USBANK
Industry Financial Services
Experience
US BANK December 2014 - Present
U.S. Bank April 2014 - October 2014
U.S. Bank May 2013 - April 2014
JPMorgan Chase June 2011 - April 2013
CHURCH ON THE RIDGE, SNOQUALMIE, WA, USA October 2008 - January 2012
ISSAQUAH SCHOOL DISTRICT March 2011 - June 2011
SAMMAMISH PRESBYTERIAN CHURCH & PINE LAKE COVENANT CHURCH, WA, USA October 2009 - May 2011
CREDIT EUROPE BANK ROMANIA January 2003 - July 2004
SC TRIFTEX IMPEX SRL ROMANIA March 2001 - January 2003
Skills
Microsoft Office, Customer Service, Banking, Windows, English, Teamwork, Problem Solving, Analytical Skills, Highly detail oriented, Communication Skills, Management, Public Speaking, Microsoft Excel, Team Leadership, Program Management, Financial Analysis, PowerPoint, Customer Satisfaction, Risk Management, Cross Selling, Analysis, Loans, Insurance, Credit, Retail Banking, Accounting
Education
2000 — 2005
Bachelor, Finance/Banks and Stock Exchange
Liceul "Mihai Viteazul" 1992 — 1997
Diploma, Chemistry/Biology
US BANK December 2014 - Present
U.S. Bank April 2014 - October 2014
U.S. Bank May 2013 - April 2014
JPMorgan Chase June 2011 - April 2013
CHURCH ON THE RIDGE, SNOQUALMIE, WA, USA October 2008 - January 2012
ISSAQUAH SCHOOL DISTRICT March 2011 - June 2011
SAMMAMISH PRESBYTERIAN CHURCH & PINE LAKE COVENANT CHURCH, WA, USA October 2009 - May 2011
CREDIT EUROPE BANK ROMANIA January 2003 - July 2004
SC TRIFTEX IMPEX SRL ROMANIA March 2001 - January 2003
Skills
Microsoft Office, Customer Service, Banking, Windows, English, Teamwork, Problem Solving, Analytical Skills, Highly detail oriented, Communication Skills, Management, Public Speaking, Microsoft Excel, Team Leadership, Program Management, Financial Analysis, PowerPoint, Customer Satisfaction, Risk Management, Cross Selling, Analysis, Loans, Insurance, Credit, Retail Banking, Accounting
Education
2000 — 2005
Bachelor, Finance/Banks and Stock Exchange
Liceul "Mihai Viteazul" 1992 — 1997
Diploma, Chemistry/Biology
Costinel Lucian Marinescu's CREDIT EUROPE BANK ROMANIA Experience March 2006 - May 2008
Job Owner at CLM Logistics
Industry Transportation/Trucking/Railroad
Experience
Triple M Logistics Inc August 2014 - Present
CLM Logistics April 2010 - Present
Pepsi Americas August 2008 - July 2010
CREDIT EUROPE BANK ROMANIA March 2006 - May 2008
Romania Data Systems February 2004 - December 2004
Skills
Negotiation, Sales, Sales Management, Business Planning, Customer Service, Direct Sales, New Business Development, Marketing Strategy, Marketing Management, Business Strategy, Key Account Management, Team Management, Team Leadership, Contract Negotiation, Management, Change Management, Online Marketing, Strategy, Coaching, Project Planning
Education
1998 — 2002
Batchelor, Business Administration
Triple M Logistics Inc August 2014 - Present
CLM Logistics April 2010 - Present
Pepsi Americas August 2008 - July 2010
CREDIT EUROPE BANK ROMANIA March 2006 - May 2008
Romania Data Systems February 2004 - December 2004
Skills
Negotiation, Sales, Sales Management, Business Planning, Customer Service, Direct Sales, New Business Development, Marketing Strategy, Marketing Management, Business Strategy, Key Account Management, Team Management, Team Leadership, Contract Negotiation, Management, Change Management, Online Marketing, Strategy, Coaching, Project Planning
Education
1998 — 2002
Batchelor, Business Administration
Ana-Odeta Dragomir-Heinrich's CREDIT EUROPE BANK ROMANIA Experience February 2006 - January 2007
Job International Media Manager at Starcom MediaVest Group
Industry Marketing and Advertising
Experience
Starcom MediaVest Group July 2014 - Present
MEC Austria June 2011 - June 2014
ICSL July 2009 - June 2011
Banca Transilvania July 2007 - June 2008
OgilvyAction January 2007 - June 2007
CREDIT EUROPE BANK ROMANIA February 2006 - January 2007
Skills
Marketing Communications, Media Planning, Media Buying, Advertising, Coordination, Negotiation, Online Advertising, Digital Marketing, Social Media Marketing, Integrated Marketing, Digital Media, Social Media, Marketing Strategy, Copywriting
Education
Universität Wien 2011 — 2014
MA
Universität Wien 2008 — 2011
Bachelor's degree
University of Bucharest 2003 — 2007
Bachelor's degree
Starcom MediaVest Group July 2014 - Present
MEC Austria June 2011 - June 2014
ICSL July 2009 - June 2011
Banca Transilvania July 2007 - June 2008
OgilvyAction January 2007 - June 2007
CREDIT EUROPE BANK ROMANIA February 2006 - January 2007
Skills
Marketing Communications, Media Planning, Media Buying, Advertising, Coordination, Negotiation, Online Advertising, Digital Marketing, Social Media Marketing, Integrated Marketing, Digital Media, Social Media, Marketing Strategy, Copywriting
Education
Universität Wien 2011 — 2014
MA
Universität Wien 2008 — 2011
Bachelor's degree
University of Bucharest 2003 — 2007
Bachelor's degree
Costina Cristina Craete's CREDIT EUROPE BANK ROMANIA Experience 2010 - 2012
Job Office Assistant at A&A Investments
Industry Banking
Experience
A&A Investments August 2012 - Present
CREDIT EUROPE BANK ROMANIA 2010 - 2012
CREDIT EUROPE BANK ROMANIA November 2004 - March 2010
Education
University of Bucharest
Bachelor of economics, Business/Managerial Economics
A&A Investments August 2012 - Present
CREDIT EUROPE BANK ROMANIA 2010 - 2012
CREDIT EUROPE BANK ROMANIA November 2004 - March 2010
Education
University of Bucharest
Bachelor of economics, Business/Managerial Economics
Merrill Lynch
Fifth Third Bank
Regions Financial Corporation
Washington Mutual
BBVA Compass
TCF Bank
Regions Bank
washington mutual bank