Adriana Stoicescu

AML Compliance Officer at Centralised Raiffeisen International Services & Payments
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Contact Information
us****@****om
(386) 825-5501
Location
Bucharest, Bucharest, Romania, RO
Languages
  • Engleză -
  • Spaniolă -

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Credentials

  • Traveller Agent
    Ministerul Turismului
    Mar, 2005
    - Oct, 2024

Experience

  • Centralised Raiffeisen International Services & Payments
    • Romania
    • IT System Data Services
    • 1 - 100 Employee
    • AML Compliance Officer
      • Aug 2022 - Present

      •Evaluation of alerts raised by Compliance application during AML alerts monitoring and Risk rating; • Documentation of AML cases for decision of Local Compliance; •Pro-active approach in relation with changes of existing detection scenarios or parameters(i.e. reduction of false positive alerts). •Evaluation of alerts raised by Compliance application during AML alerts monitoring and Risk rating; • Documentation of AML cases for decision of Local Compliance; •Pro-active approach in relation with changes of existing detection scenarios or parameters(i.e. reduction of false positive alerts).

  • UniCredit Bank Romania
    • Romania
    • Banking
    • 700 & Above Employee
    • Senior Operations Officer – Operations and Branches Support Department
      • Oct 2008 - Aug 2022

       Offers support and consultancy to other departments in the activity of implementation of new products/applications relevant for the activities in operations area(products). Ensures professional training for employees (existing and new) from department, their proper induction into bank’s structures, and development of their professional knowledge and skills. Verifies the inputs of the base rates in the system according to ALCO decision and to the instructions received from the Treasury Department; Verifies the inputs of the special commissions and conditions on client’s accounts based on the requests received from branches and other departments; Verifies the changes of the values of commissions in GPP, CAK and CORE when Tariffs of commissions are reviewed; Verifies the processes and cancelations of the non-standard deposits (including the automatic overnight); Verifies Direct Debit, OPU transfers requests based on clients and/or branches requests Verifies the changes of the SCS codes on the accounts related to packages for Retail clients (private and business); Verifies the commission for Cash Management products such as: Multicash, Custom Link, Trezo Link, Cash sweeping/pooling. Show less

    • Operations Officer - Operations and Branches Support Department
      • Oct 2008 - Apr 2010

       Inputs non-standard depozits for all types of clients, inputs special commissions, performs transfer OPU, inputs changes of clients packages, Manages the input and maintenance of Online Banking users; Performs the term deposit cancellations received via Online Banking/QMS; Brings up to date the value of monthly commissions expressed in foreign currency; Process the Direct Debit and Custom Link requests; Set up the commission for Cash Management products such as: Multicash, Custom Link, Trezo Link Cash sweeping/pooling; Process the pensions payments received from CNPAS; Opens current accounts and perform the related modifications in the system for Corporate and Retail legal entities Clients. Show less

    • Operations Officer – front and back office Operations Department – Marasesti Branch
      • Apr 2006 - Aug 2008

       Back-office activities (back for Operations Director): opening/closing accounts, verifying payment orders in RON, foreign payment orders, foreign exchanges, classical term deposits and overnights, verifying cheques and promissory notes for payments; money laundering, operations reports, garnishments letters;  Front-office activities: payment orders in RON, foreign payment orders, collect cheques and promissory notes, opening/closing and administrating current accounts for corporate/business/retail customers, opening/closing and administrating debit cards, foreign exchanges, scanning documents for Operations Department. Show less

  • GarantiBank International NV
    • Netherlands
    • Banking
    • Back Office Agent - Operations Department
      • Mar 2005 - Oct 2006

       Back-office activities: opening/closing accounts, input of credits, audit letters, cheques and promissory notes to pay and collect them, payment orders in RON, foreign payment orders, foreign exchanges, classical term deposits and overnights, money laundering, operations reports, loans reimbursements and disbursements, garnishments letters.  Back-office activities: opening/closing accounts, input of credits, audit letters, cheques and promissory notes to pay and collect them, payment orders in RON, foreign payment orders, foreign exchanges, classical term deposits and overnights, money laundering, operations reports, loans reimbursements and disbursements, garnishments letters.

  • National Bank of Greece–ETEBA Romania S.A Bucharest
    • Back Office Agent
      • May 2003 - Oct 2005

       Back-office activities for Brokerage Company: end of day repots, month reports, filling in banking forms, information support for buying/selling shares;  translating documents and weekly/daily reports  Back-office activities for Brokerage Company: end of day repots, month reports, filling in banking forms, information support for buying/selling shares;  translating documents and weekly/daily reports

Education

  • Universitatea din București
    Philosophy, foreign languages English/Spanish
    1998 - 2002
  • Facultatea de Marketing - Universitatea Spiru haret
    Marketing in contextul integrarii europene, Master
    2006 - 2008
  • Colegiul National IL Caragiale
    Filologie - intensiv Engleza, Filologie
    1998 - 2002
  • Universitatea din București
    Engleza/Spaniola, Filologie
    1998 - 2002

Community

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