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

Work Experience

Amazon Development Center

Senior Compliance Associate

September 2021 - Now

Acquired skills and competencies: audit, products classification, automatic classification, code writing for AI classification program, databases, reports and excel file analysis, research for projects.

BRD – Groupe Société Générale

Customer Relations Officer

December 2020 - August 2021

My activity consists in taking over the clients' requests and solving them, such as calculating the installments, credit info, issuing cards, etc. I register complaints from clients and of course I correspond with agencies.

Kantar Milard Bown

Interview Operator

October 2019 - April 2020

I contributed to conducting market research on various topics by applying telephone surveys to selected persons from the databases of customers (companies) for which market research was conducted.

Eurocall

Sales Agent

July 2019 - August 2019

The position of sales agent within Eurocall involved calling Enel customers by phone and convincing them to purchase another Enel product or service. The signing of contracts for the purchased services or products was done both directly at the company's headquarters and online by sending the documentation by e-mail and receiving the signed documents through the same online platform.

Community Support Foundation (FSC)

Volunteer

March 2013 - September 2013

I worked as a volunteer assistant at the Orthopedic Surgery Department of the Bacău County Hospital. I offered moral support, encouragement, I listened to the patients and took over from the lighter activities of the nurses.

Projects

Ignition Project

Senior Compliance Associate

undefined 2021 - undefined present

Internal tools improvement project, finding a missing function from a tool, IT depart. colab.

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 - Master's degree

2018 - 2020

Vasile Alecsandri University

Communication and Public Relations - Bachelor's degree

2015 - 2018

Within this faculty I also graduated the module DPPD - teachers training department.

Stefan cel Mare National Pedagogic high school

Humanities/ Social Science - High School / Vocational school

2011 - 2015

Languages

Language

English

Advanced

Language

French

Beginner

Courses and Certificates