Analyst
Associate Group Insurance And Risk
Results-driven FCC professional with a Master’s in Blockchain, consistently exceeding alert adjudication targets by 150%. Proficient in cross-platform compliance tools, delivering accurate and efficient investigations. ACAMS member dedicated to continuous learning and staying ahead of emerging financial crime risks in the digital finance space.
Experiece: 6 months
Yearly salary: $40,000
Hourly rate: $25
Nationality: 🇷🇴 Romania
Residency: 🇷🇴 Romania
Experience
Tax Intern
Cameron Romania, a SLB Company 2025 - 2025
Tax regulation for Italian entities of the group. Some of the activities include: Intrastat; TVA clearing; Imposta di Bollo; Statistics; threshold analysis; actuators; transfer pricing mapping; e-invoice.
Program Coordinator
Student Travel Romania 2022 - 2025
Managed project timelines, reducing delivery times by 30%. Concurrently coordinating over 400 clients at various stages selling with 98 programs more than previous year. Database management increasing the work flow of the company with 30%. J1 Visa process and application for clients having an approval rate of 98%. Created 3 marketing collaborations with two business and one non-profit organization, that improved our visibility in the market. Supported compliance and documentation processes, aligning with legal standards and improving operational clarity. Sold and promoted the agency`s products and services.
Summer staff
Kittery, Maine, USA 2021 - 2021
Worked efficiently in the turism industry for different businesses, more information on my linkedin.
Digital Marketing Intern
Digital Operations Services 2021 - 2022
Translated functional processes in diagrams. Focused on B2C and B2B relations. Worked on the promotion and marketing for the 2 new services Paketle and Siparisim.
CFO Department Intern
OMV Petrom 2019 - 2019
Translated the KPIs manual from English to Romanian language. Learned the fundamentals of SAP. Involved in economic-financial analysis (Excel).
Sales Representative
Ml Components, Mainz, Germany - Qormi branch 2018 - 2018
Sold the company`s products. Delivered cold calls in an international environment to the European market. Contacted over 200 firms daily.
Skills
finance
kyc
analyst
english