Nicolae Marin

• Facilitated, coordinated and managed the creation and execution of security action plans including business continuity management (BCM), Business Impact Analysis (BIA), crisis management, travel security plans and incident response.
• Responsible for security management, crisis management, physical, technological and operational security design and implementation.
• Developed the security plans for on-site special events and other unique security situations to assure proper access control and evacuation procedures are followed.
• Conduct security threat/risk assessments and deployed mitigating security measures to manage identified security threats/risks.
• Ensured the compliance with the security standards (EU and US government standards), maintained the compliance with standards such as ISO 27001, implemented new processes and ensured the adherence to existing company policies and procedure relating to security guarding and hardware installation projects
• Monitor the security environment and take proactive measures to minimize the impact of adverse changes on all Amazon Corporate business locations within the region.

• Created, implemented, and managed the bank’s security strategy, programs and
projects,
• Coordinated the development and implementation of the bank’s security policies
and procedures in the field of Fraud Management, Physical Security, Information
Security, and Business Continuity Management,
• Advisory role to the business regarding various security and fraud-related topics
and provided independent and objective investigation services to the highest
professional standards; coordinate and conduct all the investigative activities
related to the investigation process
• Aided bank headquarter departments and country network in educating and
advising on security and safety risks, corporate policies, programs, and
solutions,
• Managed relationships with service providers (e.g. emergency services, security
groups, etc.) and report on emerging issues and risks; Assess, evaluate, plan
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and arrange third party security services. Review, manage and monitor the
effectiveness of contracted-out security services/resources
• Responsibility, in terms of physical security, included: risk assessments; crises
management; personnel security; event and executive security; maintaining
and developing an effective working relationship within local and regional
markets and with outside law enforcement agencies, security and business
partners.
Key Accomplishments:
➢ Created and implemented the structure of the Anti-fraud and Security
Directorate.
➢ Developed and implemented the corporate security strategy of the bank within a
cost-effective approach, adding value to the business.
➢ Optimized the manned guarding security and allowed savings of 3, 5 Million
Euro/year.
➢ Coordinated the design and implementation of a new IP based integrated security
system
➢ Advised, supported and updated senior management of all security matters
related to the bank’s activities.

Liaised with the Corporate Security Services EMEA to ensure robust and efficient
provision for the group’s Physical and Information Security services, as well as Fraud
Prevention, Co-ordination and Intelligence, and Investigations Services.
• Ensured appropriate mechanisms were deployed to report key security exposures,
and to enable the RBS Group to meet its statutory, regulatory, and legal
requirements.
• Acted as an internal and external adviser in relation to complex financial crime,
major incidents, or threats.
• Coordinated and conducted comprehensive investigations primarily related to
Financial Crime Risks, including but not limited to: AML, Sanctions, Terrorist
Financing, Anti-Bribery & Corruption and Fraud related
• Established and drove a robust first line of defense risk capability that effectively
identified and managed the risk profile of the Corporate Services business.
• Facilitated, coordinated and managed the creation and execution of security action
plans including business continuity management (BCM), Business Impact Analysis
(BIA), crisis management and incident response.
• Managed, coordinated, and maintained the bank physical buildings and utilities with
the support of the appropriate personnel and vendors.
• Manage EHS and Facility maintenance activities, programs, incident prevention
activities, and ensure compliance with bank and national requirements.
Key Accomplishments
➢ Implemented and delivered the Corporate Services catalogue of services in the
country and raised awareness for these services in each stakeholder contact.
➢ Coordinated the Corporate Security and Property Services related stream works
within the restructuring projects of the bank (RBS non-core strategy for Romania)
with important savings (~ 2, 5 million Euro).
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➢ Designed and deployed the anti-cybercrime strategy that mitigated related
cyber security threats, risks and incidents

Responsible for country and regional intelligence gathering and co-ordination
• Ensured fraud prevention and detection was an integral part of country business as
usual activities.
• Led the local CSS team in the delivery of the global security and risk management
framework, including the delivery of a local intelligence, co-ordination, and
investigation capability
• Drove and maintained awareness of fraud prevention as well as the importance of
early identifying and reporting incidents.
• Drove financial crime risk awareness at senior management level.
• Develop, initiate, maintain, and revise policies, strategies and approaches for
bank’s safety and physical security
Key Accomplishments
➢ Conducted several sensitive investigations, including at top levels, in
cooperation with CSS EMEA-Investigations
➢ Designed and implemented a country integrated security system, based on new
technologies, which replaced the manned guarding needs and allowed savings
of 1Million Euro/year.
➢ Provided the business with a structured and professional approach towards
dealing with internal and external threats and vulnerabilities.

-Managed and implemented security policies, procedures, and strategy
development within the organization.
- Ensured the expertise in complex security systems projects for strategic locations:
National Defence Industry facilities, and Constanta Oil Terminal.

Conducted investigations in the Balkan area for governmental agencies and private
industry.
• Investigated for the International Federation of Spirits Producers (IFSP) in brand
protection and intellectual property rights.