GESTIUNE ECONOMICO-FINANCIARA SI ADMINISTRATIVA. ANALIZE SI INVESTIGATII PENTRU UZ INTERN. Utilizam datele cu caracter personal ale Persoanelor Vizate pentru a organiza in mod optim si pentru a eficientiza activitatea Noastra. In acest sens, putem utiliza datele cu caracter personal ale Persoanelor Vizate, printre altele: - pentru organizarea unor baze de date interne, ca suport pentru activitatea desfasurata de structurile si departamentele din cadrul Bancii - pentru a imbunatati si optimiza activitatea retelei BRD, precum si procesele, produsele si serviciile Noastre; - pentru a organiza, efectua si/ sau gestiona in mod eficient activitatea de colectare debite si recuperare creante to prevent and combat frauds and/or to guarantee banking secret. We are also processing the Data Subjects’ data in order to comply with the legal obligations related to the identification of persons accused of criminal offences that may affect the security and integrity of the financial system, the identification of persons accused of terrorism or money laundering actions, etc. The consequences of such verifications may consist in declining the provision of the banking products or services to the Client, in the event that a Data Subject is in such situation. We may contact the Data Subjects using various channels (e.g. telephone, e-mail, SMS) in order to communicate different aspects related to the status of the contract or the banking product/ service contracted by the Client. At the same time, we process personal data for both physically and electronically filing the documents with regard to the Client and the Bank, in order to perform a record service with regard to the documents/ envelopes sent to the Bank during the relationship with the Client, as well as to carry-out some courier activities with regard to the documents/ envelopes containing personal data. We may process data of the Data Subjects in order to perform the contract entered into with the Client for the record/ courier services with regard to the documents/ envelopes care sent to the Bank during the relationship with the Client. Grounds: Compliance with the legal obligations at BRD’s charge as well as BRD’s legitimate interest: a) to respond to the requests to contract banking products/ services received from legal entities and to verify its Clients’ eligibility from the perspective of legal regulations and of the prudential requirements for entering into contractual relationships with the future Client, of internal policies and of standards imposed within BRD Group; b) consisting in the need to pr...
