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Mihaela C.

Mihaela C.

Intern

Followers of Mihaela C.2000 followers
location of Mihaela C.Richmond, Virginia, United States

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  • Timeline

  • About me

    Director, BSA & Fraud, Langley FCU

  • Education

    • Academy of Economic Studies

      2006 - 2009
      Licentiate World Economy and International Economic Relations

      Activities and Societies: Head of External Affairs Department- ASEM Student Senate Graduated in top 15% of the class.Deans' List in 2007

    • Mircea Eliade

      1994 - 2006

      Activities and Societies: Student of the Year 2002, 2003, 2004

    • Holy Name Reading Pennsylvania

      2004 - 2005

      Graduated 2005 with Honors

    • University of Colorado at Denver

      2010 - 2012
      Master Business Administration

      3.75 GPA

  • Experience

    • American Council on International Education

      Aug 2005 - May 2006
      Intern

      International Non-Profit Organization InternDesigned over 100 training materials for students from a regional youth center in Soroca, MoldovaTrained 50 students on “Realities of Human Trafficking”Attended monthly development trainings

    • Center for Health Policies and Strategy

      Apr 2007 - Aug 2009
      Executive Director

      Served as the lead representative of the organization to the donor community Managed a $100K construction of the first home care center in MoldovaResponsible for monthly financial reporting to the donors as well as for internal accounting purposes

    • The World Bank

      Nov 2009 - Jul 2010
      Social Protection Consultant/ Human Development Sector

      Managed support system of the Task Team Leader of the Moldova Social Investment Fund (MSIF) in preparation of the Second Additional Financing ($ 20 mln) project, effective starting May 2010 Reviewed Project Outcome indicators for the Moldova Health Services and Social Assistance Project (MSSAP) to evaluate its' progressOversaw day-to-day progress monitoring in country of MSIF and MSSAPLed fruitful dialog with Moldovan government officials in the Ministry of Health, Ministry of Finance and Ministry of Social Protection over the launch of a new project in Strengthening the Moldovan Social Safety NetElaborated Case Study on Additional World Bank Financing in Moldova under the Global Food Crises Response (GFCR) Program Show less

    • University of Colorado Denver

      Sept 2010 - May 2012
      MBA

    • SDL International

      May 2011 - Oct 2012
      Project Trainee

      Built and maintained sustainable relations with client representatives in global technology companies such as Motorola Solutions, Avaya, GE, Nielsen Media Research, Garmin International and Red Hat.Led a team of fifteen cross-functional professionals across six countries on two continents.

    • Western Union

      Oct 2012 - Apr 2018

      Elaborated the processes, guidance documents and staffing model for a new WU Agents exception report. Directed the training of staff and oversaw the successful implementation of the project.Successfully liaise with national and international law enforcement and intelligence agencies as well as cross functional WU Compliance personnel on counter terrorism and anti money laundering related items. Responsible for highest risk investigations in Europe and CIS regions. Effectively assisted the FIU in responding to regulatory requests in Europe and APAC. Led investigations of high-risk entities in Eastern Europe, the United States, Central America and APAC and effectively communicated results to the compliance organization leadership team. Analyzed transaction data at Western Union consumer and Agent levels to identify, report and monitor suspicious transaction activity in accordance with the USA PATRIOT Act and respective AML laws in the EU and CIS.Performed enhanced due diligence in high-risk corridors in the Middle East, Africa and Europe regions.

      • WU Business Solutions Investigations

        Jul 2017 - Apr 2018

      • AML/CTF Manager, Europe EE-CIS

        May 2016 - Apr 2018

      • Senior Investigator, Financial Intelligence Unit

        Dec 2014 - May 2016

      • Senior Analyst

        May 2013 - Dec 2014

      • Analyst

        Oct 2012 - May 2013

    • OnDeck

      May 2018 - Feb 2019
      Fraud Expert

    • SumUp

      Feb 2019 - Apr 2021
      Head of Risk and Fraud USA

    • Robinhood

      Apr 2021 - Aug 2022
      Manager, Account Takeover Fraud

    • Treecard

      Aug 2022 - Apr 2023
      Risk and Fraud Manager

      Maternity Leave

    • Langley Federal Credit Union

      Mar 2024 - now
      Director, BSA and Fraud

  • Licenses & Certifications

    • Chainalysis Cryptocurrency Fundamentals Certification (CCFC)

      Chainalysis
      Feb 2022
      View certificate certificate

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Sept 2014

    • Certified Financial Crime Specialist

      Association of Certified Financial Crime Specialists
      Oct 2015

  • Volunteer Experience

    • Cultural Mentor

      Issued by Lutheran Family Services Rocky Mountains on Apr 2015
      Lutheran Family Services Rocky MountainsAssociated with Mihaela C.