• Mitigated risks through careful research and application of compliance policies• Evaluated potential clients using in-house tools and external research• Communicated with stakeholders to ensure detailed evaluation process• Managed approval process of accounts, assessing validity of applications• Carried out 360-business evaluations of potential clients using internal and external resources• Ensured compliance standards through validation of documentation• Reviewed and… Show more • Mitigated risks through careful research and application of compliance policies• Evaluated potential clients using in-house tools and external research• Communicated with stakeholders to ensure detailed evaluation process• Managed approval process of accounts, assessing validity of applications• Carried out 360-business evaluations of potential clients using internal and external resources• Ensured compliance standards through validation of documentation• Reviewed and evaluated new applications for 2Checkout's e-commerce platform and Affiliate network• Managed software application testing Show less

• Executed live betting trades using Kambi's in-house systems• Maintained accurate and timely publication of live betting prices• Tested new products and communicated effectively with product owners• Managed escalation process for bet acceptance and adherence to agreed limits.

• Utilized workflow management tools like JIRA proficiently• Completed Bucharest schedule and managed shift distribution effectively• Successfully achieved target hours and event targets in Bucharest• Functioned as London Delivery point of contact ensuring smooth communication

* Minority Shareholder* Spot Foreign Exchange Trader* Provided articles and educational courses about financial products: currency pairs, derivatives, precious metals, CFDs or other off-exchange products (also known as “over-the-counter” or “OTC derivative products”) (https://forexedu.ro/?s=florin+gheorghe)* Created and run email marketing campaigns and managed incoming leads through workflow rules (Zoho CRM platform)* Translated and adapted Forex fundamental and technical… Show more * Minority Shareholder* Spot Foreign Exchange Trader* Provided articles and educational courses about financial products: currency pairs, derivatives, precious metals, CFDs or other off-exchange products (also known as “over-the-counter” or “OTC derivative products”) (https://forexedu.ro/?s=florin+gheorghe)* Created and run email marketing campaigns and managed incoming leads through workflow rules (Zoho CRM platform)* Translated and adapted Forex fundamental and technical analysis from English to Romanian* Provided Technical and Sales Support through both phone and email Show less

• Compiled debtor transaction reports for accuracy and efficiency• Executed uploading of sales ads increasing asset visibility• Drafted invoices, ensuring timely client billing

• Curated Global Masterfile for world-wide consideration• Produced tailored Local Files for specific nations• Expert at implementing benchmark and industry analyses• Interpreted BEPS drafts from taxpayer's perspective

• Utilized benchmark analysis for company database enhancement• Conducted functional analysis on intra-group company transactions• Performed diverse industry research to increase data quality• Specialized in industry-specific translations

Processed data provided by city halls and organized it in financial reports