Anca was awarded her Law degree from the University of Bucharest in 1995. Prior to joining David & Associates, Anca was the Legal Counsel & Country Compliance Officer for Citibank Romania SA from 1999 to 2003. Her working experience also includes acting as Head Legal Counsel for BNP – Dresdner Bank Romania SA from 1998 to 1999. In addition, Anca was Legal Counsel with the Romanian Bank for Foreign Trade in Bucharest from 1995 to 1998. Her specialties are banking and finance; banking regulatory compliance; bankruptcy issues and commercial and corporate law. Anca speaks fluently English and French.

Anca has broad experience in banking transactions and services, finance and loan documentation, securities transactions, foreign exchange operations and regulations, corporate and consumer payment instruments and methods and escrow arrangements. As in-house legal counsel for BNP-Dresdner, she was involved in bank licensing and start-up, developing and drafting standard documentation, implementing retail-banking products and data protection and consumer regulations. As Head of Compliance for Citibank Romania , Anca designed and managed the bank's regulatory compliance program and was responsible for ensuring coordination with the local regulators and corporate internal auditors. She is an expert in banking compliance and regulatory issues, including local and U.S. anti-money-laundering & public figures laws and policies, prevention of terrorism financing, corporate ethical issues, local and US anti-bribery & corrupt practices and anti-tying rules.

E-mail: anca.gherghin@dalegal.ro

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