Carolina-Evelina Munteanu
Head Of Legal And Compliance
Corbeanca
Summary
Skilled Legal Manager with a continuous legal background. Business-oriented and always looking out for the company needs from a down-to-earth perspective. Also focused on the product development from all legal points of view.
Proficient and trained in giving directions within the legal and complaints department, data protection department, anti money laundering department and coordinating the company`s compliance policies.
Overview
12
12
years of professional experience
4
4
years of post-secondary education
Work History
Legal Manager
Easy Asset Management IFN S.A. (iCredit)
06.2020 - Current
- Assessed proposed actions and employee/client conduct for potential liability and offered suggestions for risk management and remedy.
- Advised company on achieving regulatory compliance by interpreting regulations, suggesting company policies and distributing literature on compliant work practices.
- Counseled all departments of the company and other companies from the group on legal matters such as legislation regarding granting loans, credit insurance, anti money laundering and data protection topics, labour law and other subjects related to the daily activity of the company.
- Supervised and managed a team of 13 legal advisors, in conduct of corporate, legal and administrative matters.
- Conducting and managing the response of the company during investigations performed by the authorities (ANPC, police, ITM, BNR).
Data Protection Officer and Legal Advisor
Easy Asset Management IFN S.A. (iCredit)
05.2019 - 06.2020
- Drafting, supervising and ensuring the implementation of the company`s data protection policies;
- Writing and presenting reports outlining findings and recommendations from compliance audits.
- Developing training documents for the company`s employees (adapted for each department);
- Personally training the management personnel (induction) from a data protection perspective;
- Developing from scratch a new credit product from a regulatory perspective (banking) and all the documentation (credit agreement, credit application, crediting policy and all the documents related with this process);
- Cooperating with the data protection task force in order to align the policies of the multiple group companies;
- Auditing the company's departments regarding the compliance of data protection and anti-money laundering policies;
- Drafting, supervising and ensuring the implementation of the company`s anti-money laundering policies;
- Analyzing client loan processes and providing coaching for compliance and heightened efficiency.
Corporate Legal Advisor
Debt Collection Agency S.R.L
09.2018 - 05.2019
- Ensuring the proper relation between the company and the state authorities;
- Counseling committees and department heads regarding compliance risks and standards.
- Revising and negotiating agreements relating the assignment of receivables, observing the post closing fulfillment of such agreements;
- Revising, approving and negotiating all commercial agreements concluded by the company;
- Keeping in touch with the company shareholders and updating the corporate documents (e.g. statues of incorporation) accordingly;
- Cooperating with DPOs of various group companies
- Managing and archiving documentation and participating in internal and external audits.
- Interpreting laws, rulings and regulations for the businesses.
- Minimized risk exposure through careful advice on business operations and strategic plans.
- Preparing training programs to improve compliance at all levels.
Paralegal
Cazacu Manolache Popa AAL
06.2016 - 04.2018
- Studying GDPR provisions in order to draft client presentations;
- Ensuring support for the ongoing projects of the firm (especially for the real estate, compliance and corporate departments, like the following: due diligence, companies registration, legal opinions etc.);
- Monitoring the legislative process in order to implement compliance measures within the company
- Legal research;
- Secretarial activities.
Volunteer
Law Students Association
03.2013 - 01.2017
- Coordinating the recruiting process of the members from a VP position;
- Directly mentoring junior recruits
Education
Bachelor`s - Law
Law School
University Of Bucharest 10.2013 - 07.2017
Master`s - Business Law
Law School
University Of Bucharest 10.2017 - 06.2018
Skills
Legal knowledge
Logical analysis
Understanding of the company`s needs
Keen observer
Operational improvement
Regulatory compliance
Corporate and business legal issues
Accomplishments
- Participating at the "Physical security in the context of GDPR" seminar organized by Wolters Kluwer România;
- Participating at the online anti-money laundry seminar by the Banking Institute of Romania;
- Attending the Summer banking conference and the Compliance banking summit organized by the Banking Institute of Romania;
- Participating at GDPR Talks 2019 seminar organized by Privacy One;
- Participating at the seminar regarding the efficient, prudent and responsible lending of natural persons organized by the Banking Institute of Romania.
Timeline
Legal Manager
Easy Asset Management IFN S.A. (iCredit)
06.2020 - Current
Data Protection Officer and Legal Advisor
Easy Asset Management IFN S.A. (iCredit)
05.2019 - 06.2020
Corporate Legal Advisor
Debt Collection Agency S.R.L
09.2018 - 05.2019
Master`s - Business Law
Law School
10.2017 - 06.2018
Paralegal
Cazacu Manolache Popa AAL
06.2016 - 04.2018
Bachelor`s - Law
Law School
10.2013 - 07.2017
Volunteer
Law Students Association
03.2013 - 01.2017
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