Loredana Zaharia
Chief Operation Support at Public Ministry - Prosecutor's Office attached to the High Court of Cassation and Justice- Claim this Profile
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English Professional working proficiency
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Swedish Professional working proficiency
Topline Score
Bio
Credentials
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Pipplet Certification "Swedish B2"
PippletJan, 2023- Nov, 2024
Experience
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Public Ministry - Prosecutor's Office attached to the High Court of Cassation and Justice
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Romania
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Administration of Justice
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1 - 100 Employee
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Chief Operation Support
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Jan 2017 - Present
- Handle the necessary approvals and validation for the activities which are going to be taken.- Keep up-to-date records of activities with deadlines and inform the stakeholders about their compliance- Lead numerous cross-functional department team simultaneously- Organize and work closely with foreign delegations (USA, UE members) in joint working groups- Ensure that all the activities are well documented in the electronic systems and tools- Create new processes and procedures in order to make daily activities more efficient- Provide regular (weekly/monthly) metrics and charts for a wide audience to show the work value performed by the team- Make sure that my team has the required skills, define and implement programs aimed to continuouslyimprove them- Standardizing my team's workload for having a unitary approach- Filling periodical assessment for all the members of my team- Resolve issues, dependencies and conflicts. Make certain that all team members are involved, motivated and engaged Show less
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Operation Support
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Jan 2012 - Dec 2016
- Investigation support including fraud discovery, alert notification, containment and resolution support and event reporting. - Periodical or ad-hoc data analysis and identification of potential cyber-fraud suspicion- Analyze financial-accounting documents in money-laundering cases.- Create, analyze and data exchange with Romanian public authorities and private sector specialized in cyber fraud, (AML) money laundering and CFT (counter-terrorism), as a result of continuous collaboration experience.- Cooperation with both public and private entities from European Union and United States in order to create a joint team.- Update internal databases with multiple requests and/or information received from ONPCSB/ONRC as well as from other authorities involved in cyber-fraud, AML and CFT. - Maintain and update electronic archive of performed activities as well as using other software necessary for investigating different cyber-fraud and money laundering cases. - Update and identify causes and conditions which favor cyber fraud and money laundering crimes among with proposing actions to mitigate them, both nationally and internationally. Show less
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Education
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2011 - 2012
Universitatea „Alexandru Ioan Cuza” din Iași
Master's degree, Criminal Law -
2006 - 2010
Universitatea „Alexandru Ioan Cuza” din Iași
Bachelor's degree, International Law and Legal Studies
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