Experience

KPMG Romania

• Romania
• Business Consulting and Services
• 700 & Above Employee

• Audit HR Business Advisor

  • Dec 2019 - Present



IFC - International Finance Corporation

• United States
• Financial Services
• 700 & Above Employee

• Associate Investment Officer

  • Nov 2016 - Apr 2018

  New Business - Transaction Leader for a senior loan to Garanti Bank Romania for on-lending to Small and Medium Enterprises (SMEs), half of which to SMEs owned or managed by women. Responsibilities: coordinating IFC team and leading client negotiations, preparing and/or reviewing internal project documentation, including approval project memoranda, financial models, draft term sheets, presentations, etc. The project has been successfully committed and disbursed in compliance with the timeline set at project commencement;- Actively involved in developing a pipeline of projects in Romania and Moldova;- Investment Analyst, in charge of financial and integrity due diligence for several leasing projects (Garanti Leasing, BCR Leasing, UniCredit Leasing).Portfolio Supervision - Primary Portfolio Officer - main point of contact for all portfolio issues, in charge of reviewing and following up on quarterly, annual and ad-hoc information requests for 5 clients in Romania (Banca Comerciala Romana, Banca Transilvania, Banca Romaneasca, Garanti Bank, Garanti Leasing);- Secondary portfolio officer for other clients in Romania (Raiffeisen Bank, UniCredit Bank, Bancpost), as well as in Albania (Credins), Austria (Raiffeisen Bank International), Bosnia and Herzegovina (Mikrofin). Responsibilities in line with those of the Investment Analyst - Portfolio Supervision, presented below. Show less

• Investment Analyst

  • Nov 2012 - Nov 2016

  New Business: - In charge of financial, integrity and market due-diligence for a broad array of financial markets projects in Romania (consisting of senior and subordinated loans, bond investments, swap lines, trade finance lines and Distressed Assets Rescue Program), as well as in Macedonia (subordinated debt to NLB Tutunska), Croatia (Distressed Assets Rescue Program) and Myanmar (package of senior loans to leading local microfinance companies);- Investment analyst for infrastructure/ subnational finance projects consisting of: (i) senior loans to the municipalities of Botosani and Timisoara; (ii) proposed investment in the Bucharest Municipality’s 2015 EUR 500 million bond refinancing.Portfolio Supervision: secondary portfolio officer for several of the above mentioned clients, as well as for other IFC exposures in the Republic of Moldova (ProCredit Moldova, Eximbank Moldova, Mobiasbanca). Responsible for ensuring that reporting was timely and adequately submitted by clients and for preparing high quality, informative quarterly analyses (including but not limited to financial analyses, covenant compliance, sponsor updates, market updates and client material changes). Responsible for following up on any covenant breaches and identifying remedies (including waivers), preparing voting instructions for existing equity exposures and for following up on any issues identified with respect to Environment and Social compliance and Insurance compliance. Show less



KPMG Romania

• Romania
• Business Consulting and Services
• 700 & Above Employee

• Audit Senior

  • Oct 2011 - Oct 2012

  In charge of planning, leading the on-site audit teams, preparing and/or reviewing internal documentation and presentations for interim and year-end audits. Clients included: Central Bank of Romania, Raiffeisen Bank, ProCredit Bank, Porsche Bank and SIF Banat-Crisana.

• Audit Associate

  • Apr 2010 - Oct 2011

  In charge of leading the on-site audit teams for smaller, lower-risk audit clients, team-member for higher-risk engagements, in charge of performing audit tests relating to medium and high risk audit areas.

• Intern

  • Jan 2010 - Apr 2010

  Supporting the audit team by performing press reviews, summaries of client internal meetings and performing basic audit tests relating to low-risk audit areas.