Experience

• 

  Raiffeisen bank romania

  Sept 2011 - Mar 2012

  Customer support officer

  Provide information to bank customers about bank products and services;Perform sales transactions at customers requests; Submit complaints of bank customers, identify their causes and find the best solution for each;Send to the relevant departments suggestions about possible business opportunities.

• 

  Kabinet expert srl

  Mar 2012 - Oct 2013

  Junior accountant

  Perform primary accounting records (suppliers, customers, bank statements payments and receipts);Reconciliation with customers and suppliers;Prepare monthly documentation for every client;Assist senior accountants in the preparation of monthly/yearly closings.

• 

  Seve financial consulting srl

  Nov 2013 - Feb 2017

  Financial auditor

  Perform financial audit missions especially on European Commission financed projects (like POSDRU, POSMEDIU, POSCCE). Prepare annual audit plan (prioritize projects), develop audit programs and work paper/audit report templates; Prepare working papers and draw logical conclusions; Provide recommendations to audit clients in order to improve the projects implementation;Drafting audit reports;Be up to date with all legislative changes that could have an impact to projects implementation. Show less

• 

  Technical training srl

  Jan 2015 - Feb 2016

  Financial manager (european union grant)

  Project based job:Coordinate all the budget updates, cash-flow, procurement plan and prepare all the financial statements and reporting files;Perform the allocation of financial and material resources;Check and prepare documents in order to submit them for audit; responsible for the communication with the project auditor;Supervise the compliance of expenditure approved with project schedule and check their eligibility;Ensuring the communication with the financier (program operator);Perform budget execution and provide recommendations to the project manager;Be up to date with the legislative and instructions issued by the financier (program operator). Show less

• 

  Telekom romania

  Mar 2017 - Jan 2018

  Internal auditor

  Participate in various audit assignments, using a risk-based approach;Perform audit procedures, including identifying and defining issues; communicate corrective actions when necessary;Review and analyze complex data, conduct interviews, document client processes and draw logical conclusions; Elaborate and properly document the audit reports together with the team; Evaluate management responses and suggest follow up actions; Constructively agree with internal clients upon corrections to be made;Implement internal controls in different departments and be the support for them regarding testing methodology. Show less

• 

  Raiffeisen bank romania

  Jan 2018 - Mar 2019

  Ifrs specialist - accounting design & implementation

  Participate in Bank's projects that need involvement of Accounting Department (new products or new IFRS rules implementation);Analyze accounting regulations updates (IFRS or romanian legislation) in order to provide the accounting treatment for Bank's operations;Participate in IFRS 9 implementation;Develop, update and adapt the accounting policies applicable to the banking operations;Active involvement in the month closing process by performing the necessary checks to ensure a correct and complete trial balance (EIR amortisation, unwinding, accruals, litigations). Involvement in improvement of closing process ( testing, brainstorming, digitalization etc).Verify the accuracy of specific journal entries and propose new accounting approaches, if case. Show less

• 

  Apa nova bucurești - veolia

  Mar 2019 - now

  Senior internal auditor & risk manager

  Internal AuditConduct and coordinate internal audit missions on a risk based approach; Contribute to the development of internal audit function and assess compliance with different framework requirements (legal, group requirements etc);Process owner for internal audit function;Analyze and propose improvement measures of the internal processes, including updates/ creation of policies and procedures, design and implement additional internal controls;Prepare and review internal audit / control documents, plans , reports, presentations;Conduct follow-up activities to ensure audit/assessment recommendations and remediation measures are effectively implemented ; prepare periodic reports status;Coordinate internal teams, collaborate with external auditors and group Internal Audit division.Internal Control & ComplianceIn charge for processes mapping due to reengineering project (design processes like: internal audit, compliance, internal control, risk management and specific internal procedural framework).Strong involvement in compliance / internal control development and improvement (level 2 control). Responsible for implementing internal controls: segregation of duties, delegation of authorities, control assessment process, conflict of interest campaign etc. (COSO, SOX, ICS).Project manager with active involvement in implementation of Anti-bribery Management System (ISO 37001).Risk ManagementStarting with 2021, in charge for risk evaluation based on FMEA analysis.Responsible for reporting top risks to top management and group reporting. Show less