Experience

• 

  Stanley international betting

  Jun 2007 - Jun 2008

  Computer operator

  - Operating bet tickets in the system;- Enlarging the clients portfolio;- Selling all the types of betting tickets;- Managing the agency, accounting and cash.

• 

  Brd - groupe societe generale

  Jun 2008 - Oct 2019

  - Complies with NBR regulatory requirements and internal policies, regarding professional secret disclosure;- Drawing up and sending responses to requests from public entities (such as Court Law, National Anti-Corruption Division, etc.) accordig to the criminal procedure code and laws which regulates the activity of credit institutions and capital adequacy;- Evaluate and manage the sanctions risks;- Provide advise and support to front office staff in every case when confronted with possible risks;- Analysis of required documents and information;- Apply the anti money laundering regulatory;- Improving the quality and quantity of responses provided;- Improving knowledge about regulatory laws. Show less

  • Compliance Officer

    Jul 2015 - Oct 2019

  • Payments Administrator

    Jun 2013 - Jul 2015

  • Head Cashier

    May 2012 - Jun 2013

  • Front Desk Officer

    Jun 2008 - May 2012
• 

  Ing romania

  Oct 2019 - Aug 2021

  Kyc compliance officer - daily banking compliance

  - Support the business in the implementation and proper application of the ING Bank Compliance Risk Management Charter as applicable;- Focused on advising KYC related activities, advising on Customer Due Diligence process, revising and deciding on Customer Monitoring Activity alerts ( transactional due diligence), international economic sanctions application;- Identifies, advice and monitors the compliance risks faced by ING with KYC domain, ensuring that ING Romania complies with the existing KYC Risk Appetite;- Perform daily activities such as CDD advice (covering also proper UBO identification);- Advice on Trade Finance transactions in AML and International Economic Sanctions field;- Review the Correspondence with Correspondent Banks if there is a potential circumvention action;- Review transactions and client profiles and submit Suspicious transactions report in time;- Ensure close cooperation with local MLRO/Head of Daily Banking Compliance team who is regularly informed on all KYC risks, Client Conduct integrity risks (all FEC risks, including FATCA and CRS) and issues identified and the compliance risk associated to it;- Report to Compliance Daily Banking Compliance Manager and Head of Compliance all medium, high and critical compliance risks identified (including here FATCA and CRS risks);- Collaborates with all business lines in order to ensure proper and timely compliance advice; - Participate in the exchange of issues, best practices and lessons learned across countries/regions/business areas with appropriate Compliance Officers, Legal and other risk functions;- Maintain appropriate communication with regulators and industry bodies. Show less

• 

  First bank sa

  Aug 2021 - now

  -Monitoring, analyzing and evaluating compliance risk in the fields of know-your-customer (KYC), prevention of money laundering (AML) and combating terrorist financing (CTF);-Analyzing, identifing and reporting transactions considered suspicious, monitoring, analyzing and evaluating from a KYC / AML / CTF point of view alerts generated by specific IT applications for monitoring transactions;-Preparing and submitting Suspicious Transaction Reports to the relevant authorities;-Analyzing and monitoring clients and transactions that present high risk indices, issuing opinions for the initiation/development/termination of business relationships, including the appropriate classification in the risk classes;-Performing due diligence analyzes in order to initiate business relations with potential clients of the bank or to develop the economic relations of clients;-Ensure the management of international sanctions in accordance with the provisions of the normative acts issued in the field of preventing the financing of terrorism and with the policies and procedures of the Bank;-Participate in all phases of the implementation of the department's projects / requests: consulting, analysis, implementation;-Perform AML/CTF level 2 control activities;-Providing support in the implementation of new processes, services and systems on the KYC / AML / CTF side;-Support for Documentary Business and Correspondent Banks activity; -Support or coordinates special KYC/AML/CTF projects at the Bank level;-Support for the development of employee training programs from a KYC/AML/CTF perspective and for the development of various presentations in the KYC/AML/CTF area;- Ensures the confidentiality of data and confidential information on clients/accounts/operations , including requests for information related to the prevention of money laundering, terrorist financing and the application international sanctions. Show less - Develop and propose the implementation of compliance programs on the line of knowing the clientele, as well aspreventing and combating money laundering and terrorist financing;- Endorse the initiation / continuation of the business relationship with clients with a high and very high degree of risk;- Administer lists of international sanctions;- Analyze the transactions and documents proving the operations, prepares and sends Suspicious TransactionReports to the ONPCSB;- Analyze the transactional profile of the clients who were the object of the suspicious transaction reports andrecommends, as the case may be, the termination / maintenance of the business relationship with the clients;- Maintain records of suspicious transaction reports;- Transmit the specific reports daily to the ONPSCB;- Analyze and complete the questionnaires requested by the corresponding banks;- Monitor the correct implementation by the territorial units of the policy / procedures regarding the prevention of money laundering and terrorist financing, by carrying out on-line controls by KYC / AML / CFT;- Monitor the correction of deficiencies found during the controls performed on the KYC / AML / CFT line;- Develop and propose the implementation of procedures and manuals regarding the knowledge of the clientele,the prevention of money laundering and terrorist financing, as well as for the functioning of the AML systemavailable to the Bank;- Provide advice to bank employees in the field of customer knowledge, money laundering prevention and counter-terrorism;- Prepare the annual report on the evaluation of clients with a high and very high degree of risk;- Implement measures ordered by the National Bank of Romania as a result of inspections carried out to assessthe risk of money laundering and terrorist financing;- Implement the recommendations received following the internal / external audit reports on the KYC / AML / CFTline. Show less

  • Senior Compliance Officer AML/CTF

    Dec 2023 - now

  • Compliance Officer AML/CTF

    Aug 2021 - Dec 2023