Constantin Albu

Constantin albu

bookmark on deepenrich
location of Constantin AlbuBucharest, Romania
Followers of Constantin Albu1000 followers
  • Timeline

  • About me

    ☑ CEO ☑ Advertising ☑ Internal Control Management ☑ Financial Risk Management ☑ Managing Partner ☑ Risk Response Strategy ☑ CFO

  • Education

    • Academia de studii economice din bucurești

      2001 - 2005
      2005 contabilitate si informatica de gestiune
  • Experience

    • S.c. euroins romania asigurare-reasigurare s.a

      Dec 2006 - Sept 2008
      Head of accounting department

      Served as an expert on accounting matters, managing full-cycle of accounting, including financial reporting, forecasts, planning, budgeting, financial analysis, cash management, and payroll. Participated in streamlining and process improvement projects to enhance internal controls across accounting processes and systems.• Recruited, developed and coached a top-performing team of ten accountants, supporting them to deliver best results in a high-volume environment with fast-changing priorities. Show less

    • Gothaer asigurari reasigurari

      Feb 2009 - Sept 2020

      Developing and monitoring antifraud strategies, tools and processes, ensuring they deliver superior fraud detection while balancing customer experience. Analysing data from multiple sources to identify discrepancies and what remedies can eliminate suspicion and maintain compliance. Assessing effectiveness of existing internal controls to identify process gaps and improvement opportunities. Playing a key role in a range of operational risk identification, analysis and remediation efforts.Managed as interim the Claims Department / reorganised and designed the Claims process.• Maintained a trusting relationship between company and The Financial Supervisory Authority, ensuring full compliance with regulatory requirements and avoiding any financial sanctions. • Implemented an internal system to identify, monitor and control workflow and internal operations. • Enabled fund recovery worth LEI1 million per year through coordination of antifraud initiatives. • Managed a transformation project to revamp loss control processes, including implementing new software, developing new work procedures and enabling team members to achieve best practice. Show less Conducted internal audits to assess the effectiveness of controls, accuracy of financial records, compliance with applicable laws and regulations, and internal financial operations. Developed methodologies and frameworks to identify, assess, manage and report operational risk events, assessment issues and key risk indicators. • Reduced by 50% Casco damage claims by implementing a new case management procedure to streamline workflow.• Achieved the lowest rate of agricultural insurance claims by implementing an optimised case management system. • Represented the company in relation with the National Office for Prevention and Control of Money Laundering. • Developed and lead implementation of client-oriented designs to improve AML/KYC processes and controls. Show less Undertook financial performance reporting and communication, performing high-impact analysis and driving strategic decision-making for all business areas. Maintained all necessary accounting systems, including general ledger and financial reporting. Ensured maintenance of records in accordance with generally accepted accounting principles. • Trusted to be solely responsible for all economic and financial activities, representing the company in relation with all regulatory bodies and financial auditors. Show less

      • Internal Control and Antifraud Manager

        Mar 2016 - Sept 2020
      • Head of Internal Control & Analist Reporting

        Aug 2009 - Mar 2016
      • Analyst Reporting

        Feb 2009 - Jul 2009
    • Coinzix

      Oct 2020 - Aug 2024
      Aml compliance officer
    • First advertising agency

      Mar 2021 - Feb 2025
      Chief financial officer

      Responsible for planning, implementing, managing and conducting all financial activities of the company, including business planning, budgeting, forecasting and negotiations.Ensuring the leadership, direction and management of the finance and accounting team.Providing strategic recommendations to the CEO and executive team.Managing the financial forecasting and budgeting processes and supervising the preparation of all financial reporting.Consulting in financial and long-term business planning.Coordination of finance, human resources, legal and IT activities. Show less

    • Custom digital display

      Feb 2025 - now

      A new chapter begins as I step into the role of CEO & Managing Partner at Custom Digital Display — a company redefining the standards of visual communication through innovation, operational excellence, and responsible growth.🔹 Key Responsibilities:Leading the strategic direction of the company and driving long-term growth initiatives.Building and nurturing partnerships to accelerate development and market positioning.Coordinating cross-functional teams and fostering a culture of agility, innovation, and integrity.Overseeing financial and operational performance with a focus on sustainability and value creation.Implementing efficient workflows, strong governance, and scalable business models.Representing the company in the industry and strengthening its presence locally and internationally.🌱 My Mission:To scale a future-ready company that blends strategic vision, ethical leadership, and executional strength in a competitive and dynamic market. Show less A new professional journey begins as I take on the role of Chief Financial Officer at Custom Digital Display, a company dedicated to innovation and sustainable business solutions.🔹 Key Responsibilities:Developing and implementing financial strategies for sustainable growth.Overseeing financial planning, budgeting, and forecasting processes.Optimizing cash flow and resource management.Ensuring tax compliance and financial reporting accuracy.Supporting executive decisions with financial insights and business strategies.Leading the finance team and related departments.🌱 My Mission:To drive the growth of a company built on strong foundations, focused on performance, innovation, and long-term sustainability. Show less

      • CEO & Managing Partner

        May 2025 - now
      • Chief Financial Officer

        Feb 2025 - Apr 2025
  • Licenses & Certifications

    • Anti-fraud strategies for prevention and management of fraudulent activities

      Romanian banking institute (rbi)
  • Volunteer Experience

    • Lecturer

      Issued by AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ
      AUTORITATEA DE SUPRAVEGHERE FINANCIARĂAssociated with Constantin Albu