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Curriculum Vitae

informatii personale





Nivel Cariera: Entry-Level (< 2 ani), Mid-Level (2-5 ani)

Disponibil: oricand

experienta profesionala


01.01.2014 - prezent

Departament: altele

Titlu Job: risk management & compliance specialist


 Responsible for overall risk, compliance and independence functions within all offices in Romania (Bucharest, Cluj, and Timisoara) and Moldova (Chisinau).
 Maintaining data asset accuracy and performing periodic consulting activities for RM related topics.
 Conducting controls in preventing and withstanding sensitive client situations, money laundering, third party risk and conflict of interest.
 Ensuring the compliance of timely reporting to authorities and obtaining regulatory authorization (National Bank of Romania, The Financial Supervisory Authority).
 Leading annual internal audit in accordance with management systems standards, including liaison with external auditors.
 Analysing potential business relationships using independence systems and agreeing contracts for SBRs / JBRs.
 Participating in annual Management / Engagement Reviews and Client Acceptance Panels.
 Monitoring AML documentation and on the spot advice and consultation.
 Providing induction sessions to staff and new joiners to build risk awareness.

01.05.2013 - 31.01.2014

Departament: administrativ / logistica

Titlu Job: infrastructure & procurement assistant


 Analysing the market in order to launch RFPs to contract new suppliers.
 Actively participate in the negotiation process, permanent contact with the vendors and solving unforeseen circumstances.
 Maintaining department’s online platform updated with policies and guidance.
 Recruiting receptionists when needed along I&P department’s team leader.




2010 - 2014 Facultate: Inginerie Economica la Polytechnic University of Bucharest din Bucuresti.


Jan 2015 - Jan 2015: Internal Audit Certificate SR EN ISO 9001:2008

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