Ovidiu Rautoiu
@ovidiurautoiu
I lead internal audit, risk, AML/KYC, and fraud-control work across banking and financial services.
RomaniaWhat I'm looking for
At HeyBlu IFN SA, I lead audit planning, coordinate audit teams, review audit programs and conclusions, and support client relationships while ensuring professional standards are met.
Previously, at SightSpan, TBI Bank, UniCredit Group, and Alpha Bank Romania, I worked across global risk management, AML/KYC compliance, project delivery, sanctions controls, regulatory reporting, and internal control assessment. I've developed and updated compliance regulations, monitored customer and transaction risks, and reported risks and mitigation measures to management.
I spent nine years leading fraud-prevention activity at Alpha Bank Romania, supervising anti-fraud teams, monitoring lending and collections flows, improving procedures, and delivering training.
I'm motivated to keep developing through active, continuous improvement and to apply the knowledge and expertise gained throughout my career.
Experience
Work history, roles, and key accomplishments
Senior Internal Auditor
HeyBlu IFN SA
Jun 2025 - Present (1 year 2 months)
Lead the audit planning process, ensuring thorough documentation and clear objectives for the team. Provide guidance and support to audit assistants, coordinate team activities, and manage engagement administration tasks.
Education
Degrees, certifications, and relevant coursework
European Ocial | Bucharest University
Master, European Integration
2003 - 2005
Pursued a Master's degree in European Integration, but did not complete the program.
Availability
Location
RomaniaAuthorized to work in
Job categories
Skills
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