Simina Bossennec is vice-president, chief risk officer (CRO) at the new Investment and Development Bank (BID) and has about two decades of experience in risk management and banking compliance.
Simina Bossennec has about two decades of experience in risk management and banking compliance and is vice president, chief risk officer (CRO) at the new Investment and Development Bank (BID). Previously, she was for more than four years head of compliance at UniCredit Consumer Financing IFN, and in the past she worked at large banks such as HSBC and BPCA, in Paris and Monte Carlo, in retail banking, asset management and private banking.
Between February 2020 and March 2024, she was head of compliance at UniCredit Consumer Financing IFN. Simina Bossennec also worked for four years at HSBC in Monte Carlo, Monaco, according to her Linkedin profile. Between September 2016 and February 2018, for a year and a half she held the position of head of financial crime compliance operations at HSBC in Monaco, after having been business manager, regulatory compliance & financial crime compliance at the same company between March 2014 and August 2016 the bank. Between 2007 and 2014, Simina Bossennec worked for 6 years and 6 months at BPCA Private Bank Monaco, where she held positions such as internal controller-operational risk and business continuity and head of compliance. Before this job, she worked for almost two years at Natixis Global Asset Management in Paris, France, as compliance analyst-global associates international. At the beginning of her career, she also worked at Credit Foncier in France. She is co-founder and vice-president of ROAZUR, a Franco-Romanian association on the French Riviera.
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