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Curriculum Vitae

informatii personale

 

F 03.07.1978

Permis conducere:  Cat.B, Data obtinerii:15.10.2005

obiectiv

 

I am looking for a career position where I can bring a high degree of skill, initiative and enthusiasm and where I can apply my range of talents including excellent organizational and interpersonal abilities. I am able to pick up new concepts with ease, unafraid of a challenge, and a very dedicated worker. I am a sociable and cheerful individual who is able to work as part of a team or on my own initiative. I am eager to learn, effortlessly adapt to changes and ready to provide quality results.

Salariu: 4.500,00 USD / luna

Beneficii: masina de serviciu,telefon

Tip job: Full time

Departament: Relatii publice, Office / Back-office / Secretariat, Administrativ / Logistica, Relatii clienti / Call center, Banci, Management

Oras de lucru: Bucuresti, Ploiesti, Buftea

Nivel Cariera: Senior-Level (> 5 ani)

Disponibil: oricand

experienta profesionala

 

01.11.2017 - 30.06.2019

Departament: financiar / contabilitate

Titlu Job: finance account manager.

Responsabilitati:

• Update client financial reports
• Update client payments file
• Prepare invoices
• Prepare monthly fees
• Daily correspondence / reports for merchants
• Balance / fee confirmation

01.01.2017 - 30.11.2017

Departament: altele

Titlu Job: corporate administrator.

Responsabilitati:

• Handling communication with Registered Agents
• Preparation, review and execution of various secretarial services/documents of the Companies
• Preparation, review and drafting of various legal documents including contracts, agreements, indemnities, engagement letters, all prepared according to clients’ needs
• Daily communication with clients/agents of Companies
• Assisting in the preparation of the Annual Report and Risk Assessment procedures
• Opening of bank accounts/preparation of bank forms
• Conducting legal research upon client’s request
• Liaising with governmental authorities, banking institutions, audit department
• Performing ‘Know Your Client’ (KYC) verification and documentation collection procedures for potential and existing clients
• Review and prepare list of missing documentation for existing and new clients ( companies & individuals)
• Regular update of customer file and evaluation of clients’ profiles
• Everyday use and update of AML software (CDDS)
• Reports in regards with Business Profiles
• Create data-base for clients company structure , nominees and Ultimate Beneficial Owner

01.07.2014 - 30.04.2016

Departament: banci

Titlu Job: amendment officer team leader

Responsabilitati:

• Management of officers within my team; Overseeing their development, training needs and workflow capabilities.
• Management of work load by distribution and delegation.
• Review of documents relating to all changes of corporate entities (LLC, LTD, Limited, Foundations and Trusts) on worldwide jurisdictions.
• Liaising with clients and key business introducers face to face, via telephone and email.
• Maintenance of amendments register.
• Detailed and accurate review of both company statutory documents and individual know your customer ID documents for both Cyprus and other jurisdictions, and associated administrational procedures and regulations for the purpose of account opening.
• Analysis of business activities in accordance with the Bank´s acceptable business activities
• Client relationship management with both clients and key business introducers; - Daily telephone, written and face to face communication regarding the Bank´s regulatory/compliance requirements & guidelines for the amendment process and operations

01.12.2013 - 31.07.2014

Departament: banci

Titlu Job: new accounts officer -team leader

Responsabilitati:

• Management of officers within my team; Overseeing their development, training needs and workflow capabilities.
• Management of work load by distribution and delegation.
• Client relationship management of allocated key business introducers.
• Compile statistical data and reports.

01.12.2012 - 31.12.2013

Departament: banci

Titlu Job: new accounts officer

Responsabilitati:

• Detailed and accurate review of both company statutory documents and individual know your customer ID documents for both Cyprus and other jurisdictions, and associated administrational procedures and regulations for the purpose of account opening.
• Analysis of business activities in accordance with the Bank´s acceptable business activities
• Client relationship management with both clients and key business introducers; - Daily telephone, written and face to face communication regarding the Bank´s regulatory/compliance requirements & guidelines for the account opening process and operations
• Administration and use of the Bank´s internal information systems
• Understanding of Banking operations and functions of various departments

01.07.2008 - 31.12.2012

Departament: banci

Titlu Job: compliance department - due diligence update officer

Responsabilitati:

• Actively review all existing customer’s “Know Your Customer” due diligence records on a daily basis (corporate and personal accounts) and ensure full update of customers’ KYC information in compliance with the Bank’s “Know Your Customer” Policy and Procedures and the CBoC’s AML Directive.
• Review of documents relating to the renewal of power of attorneys held on accounts.
• Detailed review of file to determine any changes in company/account structure.
• Review of documents for accounts in dormant status.
• Checking of certifications of all documents provided to ensure they meet regulations.
• Liaising with clients and key business introducers face to face, via telephone and email.
• Maintenance of due diligence register.

studii

 

Premii

cursuri de limba engleza ,spaniola , greaca
cursuri de secretariat si administratie

aptitudini

 

Limbi straine(Scris,Vorbit,Citit):

engleză(avansat,avansat,avansat)

spaniolă(avansat,avansat,avansat)



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