Lupu Daniel Gabriel

Lupu Daniel Gabriel Email and Phone Number

Sanctions Analyst @ Concentrix @ Concentrix
fremont, california, united states
Lupu Daniel Gabriel's Location
Iaşi, Romania, Romania
About Lupu Daniel Gabriel

Lupu Daniel Gabriel is a Sanctions Analyst @ Concentrix at Concentrix. They is proficient in English.

Lupu Daniel Gabriel's Current Company Details
Concentrix

Concentrix

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Sanctions Analyst @ Concentrix
fremont, california, united states
Website:
concentrix.com
Employees:
63116
Lupu Daniel Gabriel Work Experience Details
  • Concentrix
    Sanctions Analyst
    Concentrix Dec 2023 - Present
    Iaşi, Romania
    ● Conducted detailed reviews of transactions, customer profiles, and payment systems to ensure compliance with global sanctions regulations.● Analyzed and investigated potential sanctions violations using screening tools and databases, mitigating financial and reputational risks.● Collaborated with cross-functional teams to resolve sanctions-related escalations and provide compliance guidance.● Trained staff on sanctions screening tools, policies, and regulatory updates, fostering a culture of compliance.● Maintained a high level of accuracy in sanctions alert processing, reducing false positives and ensuring efficient workflows.● Maintained a consistent 98% Quality Assurance (QA) score in sanctions analysis, ensuring accuracy and compliance with regulatory standards over 3+ months.● And more.
  • Concentrix
    Customer Support Specialist
    Concentrix May 2023 - Dec 2023
    Iaşi, Romania
    ● Communicated exclusively with UK-based customers, ensuring clear and effective communication tailored to the needs of the local market.● Utilized CRS software to assist customers with flight bookings, changes, and cancellations.● Handled customer inquiries and provided excellent service, ensuring customer satisfaction.● Demonstrated in-depth knowledge of easyJet's ight schedules, fares, and policies through the CRS software.● Resolved customer issues promptly and professionally, maintaining a high level of customer retention.● Collaborated with other team members to handle high call volumes and ensure smooth operations.● Maintained accurate and up-to-date customer records in the CRS software, including personal information and booking details.● Provided guidance and support to customers navigating the self-service features of the CRS software.● Adapted quickly to system updates and new software features, ensuring a seamless customer experience.● Participated in ongoing training sessions to enhance knowledge of the CRS software and airline industry best practices.● Achieved a consistent 96% Quality Assurance (QA) score throughout my tenure in production, while consistently garnering positive customer feedback of 75% on a monthly basis.
  • Support Services Group
    Customer Service Representative
    Support Services Group May 2022 - Jul 2022
    Iaşi, Romania
    ● Worked at SSG for 2 months.● Handled 50+ calls daily and covered all areas of responsibility for their biggest client, Disney+.● Signed up new customers and retrieved customer data.● Troubleshooting any issue, refunding or canceling their billing.● Received 97% customer satisfaction rating and a QA rate of 98%, which contributed to a 15% decrease in cancellations.
  • Fiverr
    Freelance Wordpress & Shopify Developer
    Fiverr Aug 2016 - Oct 2021
    ● I worked as a wordpress & shopify freelancer for +5 years.● Made stores, niche blogs, forums & more.● Fixed basic & advanced issues for people who were struggling with them.● Created and managed databases using MariaDB & mysql.● Get website Adsense Approved and implement custom html ads on pages.● Setup legal pages.● Secure domains with Let’s Encrypt SSL Certificate and fix any DNS issues.● Setup Dropshipping Stores.● Connecting and importing products from aliexpress.● Installing necessary plugins & and customizing the website.● Tax & Rates Setup.● Setup Custom Service Systems and virtual assistant.● And more.

Lupu Daniel Gabriel Education Details

Frequently Asked Questions about Lupu Daniel Gabriel

What company does Lupu Daniel Gabriel work for?

Lupu Daniel Gabriel works for Concentrix

What is Lupu Daniel Gabriel's role at the current company?

Lupu Daniel Gabriel's current role is Sanctions Analyst @ Concentrix.

What schools did Lupu Daniel Gabriel attend?

Lupu Daniel Gabriel attended “virgil Madgearu” Economic College Of Bucharest.

Who are Lupu Daniel Gabriel's colleagues?

Lupu Daniel Gabriel's colleagues are Wilson Sismundo, Radi Markov, Christin Joy Juanillo, Inder Sharma, Teddy G. Galve, Aivie Pescadero, Marcos Gabriel Quintero Godoy.

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