Summary

  • Senior Compliance Associate with 2 years and 5 months of experience in international trading (import team), specializing in audit and compliance. Working with ML classification programs, AI training for auto classification (different types of products categories), databases.
  • Customer Relations Officer with 9 months of experience in the banking industry, handling client requests and resolving issues.
  • Interview Operator with 7 months of experience conducting market research through telephone surveys.
  • Highly organized, punctual, and efficient individual with strong interpersonal skills.
  • Goal-oriented and eager to learn, seeking to develop a career in economics.
  • Master's degree in Management and Human Resources, Bachelor's degree in Communication and Public Relations.
  • Volunteer experience in the healthcare sector, providing support to patients.
  • Fluent in English, with advanced proficiency and a driving license (Category B).
  • Possesses general skills such as punctuality, patience, sense of responsibility, good communication skills, and team spirit.

Years of Experience

2 years and 5 months

Residence

Iasi

Graduation Year

2020

Title

Senior Compliance Associate

Birth Date

10/7/1996

Graduated From

Universitatea Alexandru Ioan Cuza

Nationality

Romanian

Skills

  • Acquired skills and competencies

    Audit

    Compliance

    Data analysis

    Databasis

    AI training

    Regex code writing

  • Acquired skills and competencies

    Mediatel

    Persuasive power

    Microsoft Office

Education

  • Universitatea Alexandru Ioan Cuza - Management and Human Resources
  • Vasile Alecsandri University - Communication and Public Relations
  • Stefan cel Mare National Pedagogic high school - Humanities/ Social Science

Work Experience

  • Amazon Development Center
  • BRD – Groupe Société Générale
  • Kantar Milard Bown
  • Eurocall
  • Community Support Foundation (FSC)

CV Summary

1
Projects
1
Courses
5
Companies
2
Languages