Experience

888Sparkware

• Romania
• IT Services and IT Consulting
• 300 - 400 Employee

• Due Diligence and AML Analyst

  • Dec 2021 - Present

  Bucharest, Romania - reviewed customer's transactions to detect any unusual activities or patterns that could indicate fraudulent activities; - collaborated with internal and external stakeholders to verify customer information, gather additional information and resolve any issues; - maintained accurate and up-to-date records of customer information and transactions; - adhered to compliance regulations and company policies related to anti-money laundering and countering the financing of terrorism; -… Show more - reviewed customer's transactions to detect any unusual activities or patterns that could indicate fraudulent activities; - collaborated with internal and external stakeholders to verify customer information, gather additional information and resolve any issues; - maintained accurate and up-to-date records of customer information and transactions; - adhered to compliance regulations and company policies related to anti-money laundering and countering the financing of terrorism; - escalated high risk cases to the appropriate authorities for further investigation; - provided regular updates to senior management on customer activities and risk levels; - continuously trained and updated on industry standards, regulations and best practices to ensure effective risk management

• KYC Analyst

  • Sep 2020 - Dec 2021

  Bucharest, Romania - verified the identity and legitimacy of customers and ensuring that they comply with regulations and company policies - reviewed and analysed customer documentation (IDs, credit cards, utility bills) to ensure that they are legitimate and match the customer's profile. - assessed member profiles and game patterns, approved or declined withdrawals based on company policies and customer risk assessments. - investigated new and high-risk accounts to identify any potential fraudulent… Show more - verified the identity and legitimacy of customers and ensuring that they comply with regulations and company policies - reviewed and analysed customer documentation (IDs, credit cards, utility bills) to ensure that they are legitimate and match the customer's profile. - assessed member profiles and game patterns, approved or declined withdrawals based on company policies and customer risk assessments. - investigated new and high-risk accounts to identify any potential fraudulent activity and took necessary actions to prevent money laundering



SAUDI AIRLINES

• Saudi Arabia
• Airlines and Aviation
• 700 & Above Employee

• Flight Attendant

  • Aug 2018 - Apr 2020

  Djedda, Makkah, Arabia Saudită • Performing pre-flight tasks (safety equipment check, aircraft security checks) • Receiving passengers, kindly attending to their needs, ensuring their safety and comfort • Compliance with pre-established regulations and procedures • Along with the entire crew, we made sure that every flight went perfectly



Arias Holidays

• Travel Agent

  • Sep 2017 - Jan 2018

  Iaşi, România • Focus on every request for flight tickets or holiday packages • Creation of city-breaks for tourists • Management of accounting documents • Ensuring that tourists are fully informed about every aspect of their trip



BaRLee's Food and Drink

• Server

  • Jun 2016 - Sep 2016

  Keystone, Dakota de Sud, Statele Unite Ale Americii • Friendly service of food and drinks to customers • Well-defined team spirit, following instructions from superiors alongside colleagues, in a fast-paced environment, keeping the place clean and safe • Welcoming customers and presenting the menu • Approach complaints or problems with a positive attitude



Basware

• Finland
• Information Technology & Services
• 700 & Above Employee

• Data Validation Specialist

  • Aug 2015 - May 2016

  Iaşi, România • Immense attention to details, accuracy, ensured the correctness of the information received; the ability to work with any foreign language, tracking key words • Correcting received documents or escalating them as needed • Participating in regular meetings with teammates, ensuring good communication both on a personal and departmental level



Starbucks

• United States
• Retail
• 700 & Above Employee

• Barista

  • Jun 2014 - Sep 2014

  Ocean City, New Jersey, United States • Excellent teamwork, providing excellent service and the best coffee for customers • Opportunity to suggest solutions from a dual perspective: of the customer and the one of the employee, helping both customers and the company