Bogdan Pleșuvescu
Bogdan Pleșuvescu has over 20 years of experience within five banks in Romania and the Republic of Moldova.
Coordinates the subsidiaries of the Financial Group Banca Transilvania, as well as the activity of the legal, workout, insolvency, enforced collections, asset recovery and amicable collection departments.
In the period 2018 – 2023 he was general director at Victoriabank (Republic of Moldova), in which BT is a shareholder. In 2013 – 2018 he was also part of the BT Team, as Executive Director of Legal, workout and insolvencies. He also worked at Credit Europe Bank Romania, ABN Amro/RBS Bank Romania and Finansbank, and started his career at the Authority for Privatization and Management of State Participations.
He was the President of the Legal Committee of the Romanian Association of Banks until the year 2018 and is the founder of the Association of Legal Advisors in the Financial-Banking System.
Graduate of the Faculty of Law A.I.Cuza, Bucharest. He specialized in International Law by attending postgraduate courses in International Law at the Faculty of Law, University of Bucharest.
Was born in 1976, in Bucharest.
Banca Transilvania
- Deputy General Manager Legal
- Member since:
- The Board of Directors
- Committee for Remediation and Workout
- Committee for Monitoring Forced Executions and Asset Recovery
- Special Committee for the Approval of Enforced Execution
BT Leasing Moldova, Republic of Moldova
- President of the Board of Directors
Improvement Credit Collection, Romania
- President of the Board of Directors
Victoriabank, Republic of Moldova
- General Director
Banca Transilvania, Romania
- Executive Legal Director, Workout and Insolvencies
- Member since:
- Committee for Remediation and Workout
- Committee for Monitoring Forced Executions and Asset Recovery
Credit Europe Bank, Romania
- Executive Vice President - Coordinator of Legal and PR activities
Credit Europe Bank, Romania
- Executive Legal Director
- Legal Director
ABN AMRO Bank Romania
- Legal Director
Finansbank, Romania
- Legal Director
Finansbank, Romania
- Deputy Legal Director
Authority for Privatization and Management of State Participations, Romania
- Director
Authority for Privatization and Management of State Participations, Romania
- Head of Judicial Liquidation and Debt Recovery Service
Ministry of Internal Affairs - Brigade for Combating Organized Crime, Romania
- Officer
1998 – 1999
Institutions of the European Union, Faculty of Law, University of Bucharest, Romania
- Postgraduate courses in International Law
1994 – 1998
Faculty of Law, A.I. Cuza Police Academy, Bucharest, Romania
- Graduate in Law
Certifications and courses:
2021
ACAMS
- Certified Anti-Money Laundering Specialist
London Business School, United Kingdom
- Digital Innovation and Strategic Innovation
- Digital Technologies & Digital Business Models
- Building New Market through Strategic Innovation
2016
Kevin Kaiser - INSEAD
- Business Valuation - Advanced Valuation Programme
1997
Open University Business School
- Professional Management Certificate - People and Organizations Management, Marketing
