Rodica Ionescu
Senior Financial Crime Risk Analyst - FCRM, Sanctions, Anti-bribery and Corruption, TD
Rodica Ionescu is listed as Senior Financial Crime Risk Analyst - FCRM, Sanctions, Anti-bribery and Corruption, TD. B2DB records 2 sessions at 2 conferences between 2022 and 2023, most recently ACFE Fraud Conference Europe 2023 (March 2023). Speaks mainly on Fraud and Risk & Security.
Compiled from published conference agendas; not yet confirmed by Rodica. Is this you? Claim this profile.
- Topics: Fraud, Risk & Security
Sessions at 2 conferences
ACFE Fraud Conference Europe 2023 27 March 2023 – 29 March 2023
- 9B: Fraud Prevention: A Psychological Analysis Keynote · 29 March 2023
ACFE Fraud Conference Canada 2022 13 November 2022 – 15 November 2022
- 5C: Fraud Prevention: A Psychological Analysis Keynote · 14 November 2022
Others from TD
- Milos Dunjic AVP Level Distinguished Engineer / Payments Innovation, Wallets & EMV Tokenized Payments Enablement 6 sessions
- Robyn King Enterprise Payments Strategy 6 sessions
- Jo Jagadish EVP, Head of Digital, Payments and Contact Center 4 sessions
- Paul Clark Group Head, Wealth Management and TD Insurance 3 sessions
- Pranay Gupta Senior Manager Branch Innovation - GenAI Product Owner II 3 sessions
- Vipul Lalka Vice President, Head of Digital Servicing, Canadian Personal Banking 2 sessions
- Keith Martell Director 1 session
- Maida Dalmacio Managing Director, Financial Institutions, Global Transaction Banking, TD Securities 1 session
- Missy Stewart, Commercial Digital Platforms 1 session
- Priscilla O-iyari Associate Marketing Manager 1 session
- Ray Asuma Senior Compliance & Governance Analyst - RCM Controls 1 session
- Sherry Jong Managing Director, Head of Client Management, Corporate Cash Management 1 session