Bogdan Apreotesei

Experience

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  GE Money Romania

  Oct 2005 - Feb 2006

  Credit Analyst

  Drew up the loan files, analyzed them and concluded the contracts in accordance withthe internal procedures and collaborating banks.

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  Piraeus Leasing Romania SRL

  Feb 2006 - Dec 2006

  Credit Analyst

  I performed the financial analysis and prepared the documentation in accordance with the internalprocedures. I had the competency for approval up to EUR 3 million.

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  KPMG Romania

  Dec 2006 - Jun 2007

  Assistent I

  I participated in Financial Statements and Group Reporting Packages audits in companies withdifferent activities areas: agriculture and agri-food, distribution, hotels, real-estate, productionof electronic equipment.

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  UniCredit Tiriac Bank

  Jun 2007 - May 2010

  Internal Auditor

  Internal Audits performed within the HQ and branches: Cash Management, Trade Finance, Workout,Procedures, Quality Management & Process Flow, Basel II, Corporate Loans, Loans Administration;✓Special Fraud Investigations;✓Advisor for internal standard operational procedures.

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  Volksbank Romania

  May 2010 - Nov 2010

  Internal Auditor

  I led or participated as a team member in internal Audits performed within the HQ in the following departments: Individual Loans, SME and Corporate Loans, Workout and Recovery of non-performing loans.

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  Veneto Banca

  Nov 2010 - Feb 2018

  Internal Auditor

  I evaluated the effectiveness of internal controls within audit missions performed in the HQ and branches. Some of my area of expertise were Compliance with NBR regulation and group procedure, Anti-Money Laundering (AML), Security Office, Credit Risk Area, Occupational Health and Safety (OHSAS 18001), Management Systems and Special Fraud Investigations. Prepared and delivered Workshops and Presentations with the latest internal procedures and legislation updates addressed to the bank's employees.Developed and implemented verification reports for data accuracy and integrity. Designed and implemented customized audit reports used for extracting data from the bank system. Advisor for internal standard operational procedures. Show less

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  Bloom Services Media SRL

  Feb 2018 - Apr 2020

  Project Manager, Company Adminitrator BLOOM SERVICES MEDIA SRL (BLOOMPRINT.RO)

  I identify new suppliers for materials used in production and negociate the purchase contracts and long term agreements. Review requisitions and align them with the production plan, specifications, quantity, delivery requirements and payment terms. I calculate the production costs and sales prices, the quotes offered to potential customers, I prepare the graphics for printing/cutting/ engraving of the giveaway materials and custom made products.

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  SD3 Salubritate și Deszăpezire S3 S.R.L.

  Sept 2020 - Dec 2020

  Business Consultant
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  Algorithm Constructii S3 S.R.L.

  Jan 2021 - Apr 2021

  Business Consultant
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  Primaria Sector 3 - Bucuresti

  May 2021 - now

  Director Internal Control