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Florin SANDOR
 27 st Eminescu, ARAD ,ROMANIA
Mobile:0040/724/347686
Birth date, Staus – 13.09.1969, single
Profesion: Lawyer – member of Timisoara Bar Asociation
june 2003 – present Sanpaolo IMI Bank Romania – Head of Legal Office banking activities (in house lawyer)
Responsabilities:
- planning,organizing, coordinating and controlling the activity of the bank’s legal advisors
- compliance & corporate gouvernance
- planning, organizing, coordinating the customer knowledge activities and the prevention of money laundering and terrorism financing at the level of the entire network
- planning, organizing, coordinating and controlling the credit recovery activities
- provides legal advice to the bank’s management in legal matters
- provides recommendations to the entire network on general issues that might engage legal responsibility of the bank
- gives opinion, at the management’ s request, on any document which might involve the patrimonial responsibility of the bank
- gives opinion, at the management’s request, on the lawfulness of the legal documents issued by the bank or by third parties related to the activity of the bank
- gives opinion on the loan files within his/her competence
- signs the enforcement documents issued by the bank officers and checks them from a professional point of view
- organizes and participates in the amiable settling of the legal matters involving the Bank, in order to prevent any disputes or settle the existing ones, under the terms and in the cases required by the management
- represents the bank before the court
- proposes the engagement of external law firms to the management of the bank
february 2002- june 2003 Sancons & Associates Arad - (my own company) buisness consulting- M&A, Investments
Responsibilities:
- Develop and manage the activity in Romania, Republic of Moldavia, Hong Kong and Vietnam
- Estabilish the customers portofolio
- Provide top management consultancy in the following areas: strategy, M&A, privatization, investment
- Identify M&A, Investments, Privatization targets and new business opportunities.
- Provide feasibility study, due diligence, SWOT analyze, risks management for the compani’s customers
Achievements:
- Market study and strategy recommendations in Russian Federation for one of the largest Romanian textile producer
- Investment plan for a large Romanian furniture producer and market strategy development
- Project Mergers: between Romanian and Italian transport company
- Feasibility study and investment plan for a large Danish fibre producer
Previous work experience:
may 2000 - october 2001 Controller Group SA Arad - Chief of Legal Department Business consulting – (in house lawyer)
Responsibilitities:
- To form Legal Department
- Legal consulting
- To determine the business areas that can generate profits for the company,
- Planning and coordinating the investments and acquisition in Romania,China,Republic of Moldavia, and Vietnam
- Due diligence, SWOT analyze, risks management
- To analyze new takeover opportunities in Romania and Republic of Moldavia, including companies’ valutation and acquisition
- Chief Representative, Representative Office to Textil SA Arad in Shenzhen,China
- Chief Representative, Representative Office to Textil SA Arad in Hanoi, Vietnam
- Executive Manager, Branch Office to Textil SA Arad in Balti, Republic of Moldavia
- Representation majority shareholders in the General Assembly of Shareholders and Member of Board in two textile companies in Moldavian Republic. Dana SA Soroca (1100 employees) and Rada SA Balti (1500 employees)
- Representation majority shareholders in the General Assembly of Shareholders at Tomiris SA Iasi textile factory,1500 employees
Achievements:
- Acquisition Tomiris SA Iasi from portofolio of the Fund of State Property
- Acquisition two textile factory (Dana SA and Rada SA) in Moldavian Republic from Investments Fund
- Succesful record in administration and restructuration two textile factory in Moldavian Republic
- Drawing up the investments plan in China and Vietnam
- Setting up Representative Office in Hanoi, Vietnam
- Setting up Representative office in Shenzhen, China
- Setting up Branch Office in Balti,Republic of Moldavia
may 1999- may 2000 - Textil SA Arad - Legal Counsellor production of clothes ( in house lawyer)
Responsibilities:
- To provide legal consulting
- Following the solicitor's files
- To provide consultancy in the following areas: M&A, Privatization, Restructuring
- To report periodically to the Board of Directors and to the shareholders regarding restructuring status
Achievements:
- Company's development through acquisition of new textile companies - Teba SA Arad and UTA SA Arad- from the portofolio of the Fund of State Property
- Company's development through setting up a new companies in zones with facilities
june 1999- august 2000 LRFH Luxembourg - Representative Finacial Company
Responsibilities:
- Representation in the General Assembly of Shareholders into 4 romanian companies in wich LRFH was majority shareholders
- To report periodically to the shareholders regarding the investments satus
may - decembre 1998 OOO Somesul Promimpex,Moscow, Tula, Russian Federation Deputy Manager
Responsibilities:
- Responsible for sells net
- International commerce problems
Achievements:
- Participation at the setting up of the commercial company
- Drawing up a sells net
2002-2003 - Master in Management- V.Goldis University , Marketing and Management Faculty Arad, Romania Main subjects: Financial, Accounting and Legal Audit
1992-1997 - Bachelor’s in Law - Babes Bolyai University Cluj Napoca,Romania
- conf. univ.dr. Gheorghe Sraum - director of Tricotaje Somesul Cluj Napoca tel:0040/722/365246
- Marco Capellini , executive manager of Sanpaolo IMI Bank Romania,+393357892547
- Spoken languages: English- good, Italian – good, Russian- beginner
- ComputerProficiency: Microsoft Office ( Word, Excel) Internet Explorer, Outlook
- Driving licence: B class
- Excelent communication skills
- Capacity to analysis and organization
- Capacity for negociation
- Ability to work under pressure
- Dynamic and proactive
- Customer and market orientation
- Initiative, open minded
- Flexible, adaptable, hard workin
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