Procurement Specialist

• Nov 2021 - Present

Risk Officer

• Sep 2017 - Jul 2020

Analysis of customer applications in accordance with the internal regulations in force and the company's risk policy Conducting interviews (in writing or by telephone) with potential clients in order to clarify certain aspects of their file regarding risk estimation Preparation of elaborated financing proposals and approval of financing applications within the competences granted Informing the Compliance Officer in case of suspicions of money laundering, terrorist financing, respectively identification of situations in which there is an obligation (according to Law 129/2019) to send a suspicious transaction report to the National Office for Preventing Money Laundering Show less

Back Office Sales

• Jan 2006 - Sep 2017

Administration of three counties / Arges, Valcea and Dambovita / due to a strong growth of our company activityFiles generation and checking upIssuance of contractsRisk analysis / in the ASSET systemIndividuals and legal entities ratingSupport for partners and customersLeasing contracts

Back Office Country

• Sep 2005 - Jan 2006

Administration of seven branch officesIssuing of contracts and their delivery to dealersFiles analyses and leasing contracts check upSupport for partners and colleagues

Consultant

• May 2004 - Sep 2005

Cession files receiving, their checking up and generation into the systemUsage agreementsPower of attorneys for leaveing the country / check up for no debts recordsPower of attorneys for damages

Special Referent

• Sep 2002 - May 2004

Receiving and checking up of files from dealers; generating of files in the system ( e-business)Clients support and dealers supportMonitoring of bad paying clients ( 1st degree summons)Informational offers to potential clients

Front Desk Officer

• Jan 2001 - Sep 2002

General leasing information presented to clientsCorrespondence taking over and out