Andreea Tureac

Andreea Tureac Email and Phone Number

Business Development Manager @ DACRIS MALTA
Malta
Andreea Tureac's Location
Malta, Malta
Andreea Tureac's Contact Details

Andreea Tureac work email

Andreea Tureac personal email

n/a
About Andreea Tureac

Andreea Tureac is a Business Development Manager at DACRIS MALTA. She possess expertise in financial reporting, data analysis, investments, income tax, office administration and 7 more skills. She is proficient in English and Spanish.

Andreea Tureac's Current Company Details
DACRIS MALTA

Dacris Malta

View
Business Development Manager
Malta
Website:
dacris.ro
Employees:
16
Andreea Tureac Work Experience Details
  • Dacris Malta
    Business Development Manager
    Dacris Malta
    Malta
  • Arrise Powering Pragmatic Play
    Head Of Contract Management
    Arrise Powering Pragmatic Play Jan 2024 - Present
  • Arrise Powering Pragmatic Play
    Contracts Manager
    Arrise Powering Pragmatic Play May 2023 - Present
  • Pragmatic Play
    Contracts Manager
    Pragmatic Play Nov 2019 - May 2023
    Malta
  • William Hill
    Corporate Officer - William Hill International
    William Hill Nov 2018 - Nov 2019
    Sliema, Malta
    -Update & maintain Department’s Contracts, following up renewals-Maintain legal cases updated-Draft basic formal legal documents, resolutions, board minutes, correspondence with gaming suppliers-Gather formal statements from parties and witnesses for use in litigation-Perform research on applicable jurisdictions and laws
  • Deloitte Malta
    Quality & Risk Management
    Deloitte Malta Apr 2017 - Oct 2018
    Malta
    -Managing the process around the firm’s ethics & compliance programme; -Prevention of Money Laundering and Financing of Terrorism Regulations in terms of customer due diligence;-Procedural modifications that would be required as a result of changes in legislation or policy;-Interaction with a wide variety of colleagues (written, oral and using proprietary software)-Research and analysis of information;-Consulting colleagues on policies and procedures as well as the available information sources;- Reviewing the incoming and outgoing conflict checks with other Deloitte member firms.
  • Stm Group Plc
    Payments Administrator - International Team
    Stm Group Plc Mar 2016 - Mar 2017
    Malta
    - Process and key unit based transactions accurately and efficiently; Surrender payments, fund switches, regular withdrawal payments. - Provide support to our customer service and trading teams by processing payments correctly & efficiently. - Accurately complete and approve client payment instruction, credit and FX transactions. -Dealing with general enquiries from members/ firms, members of the public; -Administering the payment of fees/any other charges incurred -Allocating payments to members accounts. -Updating and maintaining member information on the customer relationship management system. -Managing workflow transactions, dealing with complex investigations, quality checking and providing support to our customers services teams on client / financial advisor related queries. -Completion of work within defined SLA's (Service Level agreements).
  • Jatomi Fitness Group
    Sales Consultant
    Jatomi Fitness Group Sep 2014 - Apr 2015
    București, România
    -Prospecting the market ,approaching new customers and presenting them the offer. -Sale process, collect contact details and resolve customer's objections in order to achieve his satisfaction regarding to our services.-Presentations of the gym to each potential customer.-Completing the form and all needed documents for the new members and registration in a special software.-Post sale process by email/phone.

Andreea Tureac Skills

Financial Reporting Data Analysis Investments Income Tax Office Administration Finance Kyc Retirement Income Strategies Payments Regulatory Compliance Pension Administration Fraud Investigations

Andreea Tureac Education Details

Frequently Asked Questions about Andreea Tureac

What company does Andreea Tureac work for?

Andreea Tureac works for Dacris Malta

What is Andreea Tureac's role at the current company?

Andreea Tureac's current role is Business Development Manager.

What is Andreea Tureac's email address?

Andreea Tureac's email address is an****@****lay.com

What schools did Andreea Tureac attend?

Andreea Tureac attended Erasmus+ Internship's Certificate, Romanian-American University, Wyższa Szkoła Handlowa W Radomiu - Radom Academy Of Economics, Poland.

What skills is Andreea Tureac known for?

Andreea Tureac has skills like Financial Reporting, Data Analysis, Investments, Income Tax, Office Administration, Finance, Kyc, Retirement Income Strategies, Payments, Regulatory Compliance, Pension Administration, Fraud Investigations.

Who are Andreea Tureac's colleagues?

Andreea Tureac's colleagues are Mitrica Bogdan, Dan Ionescu.

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