Since joining Exiger, Denisa has managed various sanctions, customer due diligence, and KYC assignments for financial institutions and investment funds. She supported and assisted clients by completing holistic Financial Crime risk assessments, analyzing clients’ risk exposure, and proposing mitigating strategies. Denisa has extensive experience implementing and overseeing Quality Control Processes for commercial banks and has been involved in developing KYC policies in line with UK and European regulatory expectations.
Denisa joined Exiger from ING Business Shared Services BV Branch, where she worked as a Compliance Officer. In this role, she completed quality assurance for corporate clients’ files. In addition, she reviewed onboarding and Event Driven Reviews (“EDR”) of CDD files, including the client’s transactional activity and sanctions screening alert investigations.
Before this, Denisa was a Team Coordinator at Société Générale Global Solutions Centre. While there, she was responsible for team management, operational support, and quality assessments of the analysts’ work to ensure the files aligned with the bank’s policies. Before joining the management team, Denisa was an Analyst performing First Line Defense (”1LOD”) analysis of corporate client files. Denisa has also worked at SC Tongil SRL in the sales division, responsible for bringing in new customers.