Banca Transilvania SA
Cluj-Napoca, Cluj, str. Calea Dorobantilor, nr. 30-36,
400121, Romania
Adresa de e-mail: investor.relations@btrl.ro
Tel: + 40 264 407 150
Fax: + 40 264 407 179
Bogdan Pleșuvescu
Deputy CEO, Chief Legal Officer
Bogdan Pleșuvescu brings more than two decades of experience from five banks in Romania and Moldova, and joined the BT Leaders' Committee in March 2023.
He coordinates the subsidiaries of Banca Transilvania Financial Group and leads the legal, workout, insolvency, foreclosure, asset recovery and amicable collection departments.
From 2018 to 2023, he was CEO of Victoriabank (Republic of Moldova), in which BT is a shareholder. Between 2013 and 2018, he was part of the BT team as Executive Director for Legal, Workout and Insolvency. His previous positions include Credit Europe Bank Romania, ABN AMRO/RBS Bank Romania and Finansbank and he started his career at the Authority for Privatisation and Management of State Holdings.
He was the President of the Legal Committee of the Romanian Banking Association until 2018 and founded the Association of Legal Advisors in the Financial-Banking System.
He graduated from the A.I. Cuza Faculty of Law in Bucharest, specialising in international law. He also completed post-graduate studies in International Law at the Faculty of Law, University of Bucharest.
He was born in Bucharest in 1976.
Professional experience
2023 – Ongoing
Banca Transilvania
- Deputy CEO, Chief Legal Officer
- Member in:
- Leaders’ Committee
- Workout and Remediation Committee
- Enforcement and Asset Recovery Monitoring Committee
- Special Committee for the Approval of Foreclosure
2018 – Ongoing
BT Leasing Moldova, Republic of Moldova
- Chairman of the Board of Directors
2014 – Ongoing
Improvement Credit Collection, Romania
- Chairman of the Board of Directors
2018 – 2023
Victoriabank, Republic of Moldova
- Chief Executive Officer
2013 – 2018
Banca Transilvania, Romania
- Executive Director Legal, Workout and Insolvency
- Member in:
- Workout and Remediation Committee
- Enforcement and Asset Recovery Monitoring Committee
2012 – 2013
Credit Europe Bank, Romania
- Executive Vice-President - Legal and PR Coordinator Chief Executive Officer
2010 – 2012
Credit Europe Bank, Romania
- Executive Director, Legal
- Director, Legal
2007 – 2010
ABN AMRO Bank Romania
- Director, Legal
2004 – 2007
Finansbank, Romania
- Director, Legal
2003 – 2004
Finansbank, Romania
- Deputy Legal Director
2002 – 2003
Authority for the Administration of State Assets, Romania
- Director
April – June 2002
Authority for the Administration of State Assets, Romania
- Head of Liquidation and Debt Recovery Service
2000 – 2002
Authority for the Administration of State Assets, Romania
- Legal Adviser
1998 – 2000
Ministry of Interior - Brigade for Combating
Organized Crime, Romania
- Officer
Education and training
1998 – 1999
European Union Institutions, Faculty of Law, University of Bucharest, Romania
- Postgraduate Courses in International Law
1994 – 1998
Faculty of Law, Police Academy A.I.Cuza, Bucharest, Romania
- Law Degree
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 Certificate in Management - Management of People and Organizations, Marketing
