Svetlana Carcea

Implementation Manager at UPC Media SRL
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Moldova, MD
Languages
  • English Professional working proficiency
  • Spanish Limited working proficiency
  • Romanian Native or bilingual proficiency
  • Russian Native or bilingual proficiency
  • Bulgarian Limited working proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Moldova
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Implementation Manager
      • Dec 2019 - Present
    • Media Production
    • 1 - 100 Employee
    • Business Information Analysis
      • Nov 2017 - Present

      Job duties and responsibilities: 1.Defines, develops, and implements Financial data standards 2. Identifies data gaps, errors, anomalies, inconsistencies, and redundancies by analyzing the content, structure, and relationships within data. 3. Identifies and interprets data sources, patterns and trends and assesses data quality. 4. Interprets and translates accounting and finance business needs into effective application and operational requirements to assist IT staff with implementation of finance and accounting system applications and software. Show less

    • Fraud Prevention Analyst
      • Jun 2016 - Mar 2017

      Job duties and responsibilities:1. Recognize, prioritize and respond to alerts generated by the Fraud Management System2. Analyze alerts and classify them according to Fraud Policy. Conduct in-depth investigation into suspected cases and take appropriate measures in order to avoid further damage3. Ad hoc investigation on specific assigned cases aimed at identifying rapidly abnormal use of various services4. Analyze financial payment performance data according to the acceptance policy and guidelines and determine whether restrictions of services are necessary5. Assess the Fraud risk product assurance of new products/services6. Update the fraud dashboard with all the cases being managed and to document decisions and actions to be used in the scope of auditing; proactively enhance fraud knowledge7. Liaising with any support function with to regard to problem incidents in order to drive the resolution by providing business guidance and expertise Show less

    • Social Media Specialist
      • Feb 2016 - Jun 2016

      Job duties and responsibilities:1. Build and execute social media strategy through competitive research, platform determination, bench marking, messaging and audience identification2. Generate, edit and share daily content (original text, images, video or HTML) that builds meaningful connections and encourages community members to take action3. Set up and optimize company pages within each platform to increase the visibility of company’s social content4. Continuously improve by capturing and analyzing the appropriate social data/metrics, insights and best practices, and then acting on the information5. Collaborate with other departments (customer relations, sales etc) to manage reputation, identify key players and coordinate actions Show less

    • Senior Commercial Assistant
      • Jun 2013 - Feb 2016

      Job duties responsibilities:1. Assistance, management and development of client’s portfolio in English by chat, email;2. Contracts implementation and carrying out commercial activities;3. Promoting the company's relationships and responsibility for quality customer support;4. Maintaining optimal customer relationship and responsibility for the quality of customer support;5. Preparing documents for trading with foreign clients;6. Monitor the business processes applied and new projects;7. Documentation regarding the regulations in their industry and verification and monitoring the contracts concluded;8. Develop activity reports at the request of Personal Management on the work performed; Show less

    • Corporate Account Manager
      • Jun 2012 - Jun 2013

      Job duties and responsibilities:1. Promoting and selling banking products and services to legal entities;2. Account management, bills processing in local and foreign currency, providing settlement services through system "Client­Bank";3. Processing, release of account statements and other documents;4. Operations related to card activity: signing contracts with commercial customers on accepting payment cards, introducing requests for card issuance and issuance of cards and envelopes with PIN­code, preparation of documents needed to issue business cards to legal entities etc. Show less

    • Individual Account Manager
      • Nov 2011 - Jun 2012

      Job duties and responsibilities:1. Promoting and selling products and banking services individuals;2. Opening / closing accounts, operations registration / transfer to /from client accounts;3. Making international transfers;4. Operations related to activity cards: signing contracts with commercial clients regarding card acceptance to pay, introducing requests for card issuance and issue cards and envelopes with PIN-code training set of documents needed to issue cards to individuals etc. Show less

    • Bank Counter Operator
      • Apr 2010 - Nov 2011

      Job duties and responsibilities:1. Operations for collection, removal, storage and evidence of cash and other valuables in operations counter and in the foreign exchange bureau;2. Cash release out of cards;3. Authorization records in operations counter of amounts received and paid, payment of bills;4. The international transfers etc.

Education

  • Academy of Economic Studies of Moldova
    Master's Degree, Banking Management
    2009 - 2011
  • Free International University of Moldova
    Bachelor's Degree, Finance and Banks
    2006 - 2009

Community

You need to have a working account to view this content. Click here to join now