Adrian Anghel Email and Phone Number

-Monitor and interpret relevant laws, regulations, and guidelines.- Ensure that the bank’s policies and procedures are compliant with local, national, and international regulations.- Monitor transactions for signs of unusual or suspicious activity.- Implement mitigation strategies to reduce risks related to regulatory breaches.- Familiarity with compliance management systems, regulatory reporting tools, and data analysis software.- Deep understanding of banking regulations, AML/KYC requirements, sanctions, data privacy laws, and financial crime prevention.

- Understanding, managing and responding to customer requests and providing specialized technical advice based on customer needs.- Management of project plans to ensure their efficient and timely development.- Adaptability and flexibility in the face of changes, adaptation to possible changes that occur during the development of projects.- Identifying and solving the problems that arise using the experience gained as a result of the work performance and own capacity for analysis and judgment.

- Analysis and verification of information from the client's accounts and financial statements, determination accuracy of accounting records - Acquiring the audit sections and the corresponding documentation - Completing the audit sections based on the instructions received - Communication to the person leading the audit mission of all the problems identified during the process the audit mission - Participation in the inventory procedure of audit clients in specific locations - Demonstrating a professional behavior in the relationship with clients - Guiding and supporting students participating in practice sessions in the company and providing the necessary support

- Participation in the inventory process- Carrying out the audit for the cash register and bank operations- Carrying out compliance tests and transactions - especially for the P&L (profit andloss) sections- Management and archiving of documents: registration of documents, sorting, filing and archiving of documents is performed on different criteria depending on needs: chronological order, by fields, by types of problems, for quick access to them

- primary accounting, closing balance sheets- closing the financial statements of companies- involvement in the local implementation process of various working tools (systems, procedures) developed at international level- ensuring the expected level of technical assistance during the activity within specific missions

- Check the concordance between the information in the system versus the information in the receiveddocuments- Analysis of credit applications and realization of the clients' profile, by performing eligibility checks inaccordance with the provisions of the procedures and workflows in force- Knowledge of computer systems- Establishing and maintaining a good collaboration with other departments within the company

- Electronic archiving of documents and data validation.- Indexing scanned information and documents.- Processing received data using a specific operating program.- Verification of the documents received from the point of view of the quality of the volume received in relation to the delivery documents that accompanied the documents.