Main responsabilities: - Analyzing suspicious cases of fraud received through various internal and/ or external sources.- Analyzing the financial statements of the companies (micro, corporate) and unusual transactions/ activities that have a potential fraud risk.- Verification of public information/ lawsuits on the Justice Portal for companies, shareholders and administrators.- Collaboration with all departments involved (Legal, Corporate, Compliance, Risk etc.), in order to obtain the suitable information about investigated clients.- Creating an opinion in order to confirm or infirm the suspicions of fraud.

My new responsabilities are:▪ Analyze credit applications with higher difficulty, especially changing mortgage guarantees, renegotiation and restructuring of the customer's loans, analysis of the society's financial results in order to take into account the income from dividends or wages derived from own company, as well as the collaboration with the specific departments in obtaining the proper approvals for those types of credit▪ internal trainer for new employees and colleagues in the department.▪ providing support to my manager with planning and organizing activities in the department of analysis▪ in the absence of the department manager the daily activities and duties such as coordonation of the entire team, creating reports based on their activities and performance and the distribution of the tasks, are passed under my responsability.

Main responsabilities:▪ Analyzing credit data and financial information of persons or companies that are applying for loans▪ Evaluating clients credit data and financial statements in order to determine the degree of risk involved in lending money to them▪ Filling out loan applications and including the credit analysis and loan request summaries, then submitting these loan applications to loan committees for their approval▪ Preparation of the documentation in relation to the Guarantee Fund.▪ Using internal applications: Transact, Ibank, Demat, internal risk base, Anaf.▪ Keeping a constant update of the internal database.

Main responsabilities:▪ Promoting financial and banking products and services of ING Group, consulting and service / support offered to customers in ING's Office and outside of it.▪ Market research and identification of potential customers.▪ Contacting potential clients and planning meetings.▪ Customer portfolio management in order to strengthen the relationship between the company and the customer by providing quality services.▪ Checking the information necessary for the granting of credit products by using the applications provided by ING Bank

Main responsabilities:▪ Managing and monitoring of the advertising commercials.▪ Creating monthly reports.▪ Keeping the company's database up to date.

Main responsabilities:▪ The promotion and management of company products.▪ Market research and identification of potential clients.▪ Creating a portfolio with potential clients in order to establish meetings.