Anca Lavinia Naghi
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Anca Lavinia Naghi Email & Phone Number

Compliance FIU Analyst at Ria Money Transfer
Location: Greater Madrid Metropolitan Area, Spain 5 work roles 2 schools
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Current company
Ria Money Transfer
Role
Compliance FIU Analyst
Location
Greater Madrid Metropolitan Area, Spain

Who is Anca Lavinia Naghi? Overview

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Anca Lavinia Naghi is listed as Compliance FIU Analyst at Ria Money Transfer, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for Anca Lavinia Naghi.

Anca Lavinia Naghi previously worked as AML Compliance Analyst at Ria Money Transfer and Administrative at Solved Computer Services. Anca Lavinia Naghi holds Licenciada, Veterinary Medicine from Universidad Complutense De Madrid.

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Email format at Ria Money Transfer

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Ria Money Transfer

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Profile bio

About Anca Lavinia Naghi

I am a passionate professional with a meticulous approach to analyzing fraud and unusual transactions. I have experience in real-time and telephone verification, which has allowed me to develop clear and effective communication skills with both clients and involved parties. From the beginning of my career, I have demonstrated exceptional abilities in detecting unusual situations and conducting in-depth investigations. My empathetic nature enables me to understand the motivations and behaviors behind these transactions, facilitating my work in detection and prevention.My goal is to utilize my analytical skills and empathy to contribute to the security and protection of financial operations, ensuring integrity and trust within the system. I am dedicated to ongoing learning and growth in the fields of anti-money laundering and counter-terrorism financing.

Current workplace

Anca Lavinia Naghi's current company

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Ria Money Transfer
Ria Money Transfer
Compliance FIU Analyst
Madrid, ES
Website
riafinancial.com
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5 roles

Anca Lavinia Naghi work experience

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Compliance Fiu Analyst

Current
Ria Money Transfer

Comunidad De Madrid, España

Sep 2024 - Present

Aml Compliance Analyst

Current
Ria Money Transfer

Comunidad De Madrid, España

· Review of customer and agent activity and review that system generated"smart alerts" comply with internal AML/ATF policies.· Assess our agents' knowledge of AML/ATF regulations· Keep our customers up to date on all company compliance rules andregulations.· Providing timely feedback about the client analysis; deliver Pre and PostTransactional Analysis, Special Investigations for suspicious clients· Validate purpose and legitimacy of any transactions that appear unusual orhigh risk based on the customer's and receiver’s activity· Escalating general reports of trends of possible consumer fraud andsuspicious activity· Looking for constant development as well as continuous self-improvement· Approach with open communication, excellence in service, integrity, andaccountability· Perform back office and other duties as assigned or requested· Strong knowledge of customer care techniques and processes.

Feb 2021 - Present

Administrative

Solved Computer Services

Comunidad De Madrid, España

· Providing technical assitance ans support to internal isers on hardware andsotware issues.· Inventory management. Maintaining an up- date inventory of IT equipmentand supplies to ensure there is sufficient stock to meet organizational needs.· Communication coordination. Facilitating internal and external IT-relatedcommunications, such as managing email systems and handling useraccounts on collaborative platforms.· Documentation. Maintaining accurate records and documentation of ITprocedures, policies, and processes.

Jan 2018 - Jan 2021

Logistics

Decathlon España

Barcelona, Cataluña, España

· Warehouse management and planning· Distribution and Transportation. Coordinationg the distribution of productsfrom the warehouse to Decathlon stores or directly to customers, ensuringtimely and efficient deliveries.

Jul 2016 - Dec 2018
Team & coworkers

Colleagues at Ria Money Transfer

Other employees you can reach at riafinancial.com. View company contacts →

RK Rewa Ketkar Rewa Ketkar Colleague at Ria Money TransferDenver, Colorado, United States View → PB Privilege Bandura Privilege Bandura Colleague at Ria Money TransferSouth Africa View → FB Federico Barrera Federico Barrera Colleague at Ria Money TransferMadrid, Community Of Madrid, Spain View → FN Fabio Nosolini Fabio Nosolini Colleague at Ria Money TransferBern, Berne, Switzerland View → KD Khalilou Diallo Khalilou Diallo Colleague at Ria Money TransferSan Vicente De Barakaldo, Basque Country, Spain View → BC Beatriz Caballero Martínez Beatriz Caballero Martínez Colleague at Ria Money TransferGuadalajara, Castile-La Mancha, Spain View → MA Marie-Audrey Ayivi Marie-Audrey Ayivi Colleague at Ria Money TransferLome Commune, Maritime Region, Togo View → MS Mohammad Saiful Islam Mohammad Saiful Islam Colleague at Ria Money TransferDoha, Qatar View → MD Michel Djima Seydi Michel Djima Seydi Colleague at Ria Money TransferDakar Region, Senegal View → LG Léon Guéron Léon Guéron Colleague at Ria Money TransferGreater Paris Metropolitan Region, France View →
2 education records

Anca Lavinia Naghi education

Customer Service Course (Curso De Atencion Al Cliente)

Udemy
FAQ

Frequently asked questions about Anca Lavinia Naghi

Quick answers generated from the profile data available on this page.

What company does Anca Lavinia Naghi work for?

Anca Lavinia Naghi works for Ria Money Transfer.

What is Anca Lavinia Naghi's role at Ria Money Transfer?

Anca Lavinia Naghi is listed as Compliance FIU Analyst at Ria Money Transfer.

Where is Anca Lavinia Naghi based?

Anca Lavinia Naghi is based in Greater Madrid Metropolitan Area, Spain while working with Ria Money Transfer.

What companies has Anca Lavinia Naghi worked for?

Anca Lavinia Naghi has worked for Ria Money Transfer, Solved Computer Services, and Decathlon España.

Who are Anca Lavinia Naghi's colleagues at Ria Money Transfer?

Anca Lavinia Naghi's colleagues at Ria Money Transfer include Rewa Ketkar, Privilege Bandura, Federico Barrera, Fabio Nosolini, and Khalilou Diallo.

How can I contact Anca Lavinia Naghi?

You can use AeroLeads to view verified contact signals for Anca Lavinia Naghi at Ria Money Transfer, including work email, phone, and LinkedIn data when available.

What schools did Anca Lavinia Naghi attend?

Anca Lavinia Naghi holds Licenciada, Veterinary Medicine from Universidad Complutense De Madrid.

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