Mihaela C. Email & Phone Number

Newport News, Virginia, United States

Maternity Leave

Denver, Colorado, United States

Boulder, Colorado

Greater Denver Area

Washington D.C. Metro Area

Denver, Colorado

Elaborated the processes, guidance documents and staffing model for a new WU Agents exception report. Directed the training of staff and oversaw the successful implementation of the project.Successfully liaise with national and international law enforcement and intelligence agencies as well as cross functional WU Compliance personnel on counter terrorism and anti money laundering related items.

Responsible for highest risk investigations in Europe and CIS regions. Effectively assisted the FIU in responding to regulatory requests in Europe and APAC.

Denver

Led investigations of high-risk entities in Eastern Europe, the United States, Central America and APAC and effectively communicated results to the compliance organization leadership team.

Greater Denver Area

Analyzed transaction data at Western Union consumer and Agent levels to identify, report and monitor suspicious transaction activity in accordance with the USA PATRIOT Act and respective AML laws in the EU and CIS.Performed enhanced due diligence in high-risk corridors in the Middle East, Africa and Europe regions.

Boulder, Co

Built and maintained sustainable relations with client representatives in global technology companies such as Motorola Solutions, Avaya, GE, Nielsen Media Research, Garmin International and Red Hat.Led a team of fifteen cross-functional professionals across six countries on two continents.

University Of Colorado Denver

Chisinau, Moldova

Managed support system of the Task Team Leader of the Moldova Social Investment Fund (MSIF) in preparation of the Second Additional Financing ($ 20 mln) project, effective starting May 2010 Reviewed Project Outcome indicators for the Moldova Health Services and Social Assistance Project (MSSAP) to evaluate its' progressOversaw day-to-day progress monitoring in country of MSIF and MSSAPLed fruitful dialog with Moldovan government officials in the Ministry of Health, Ministry of Finance and Ministry of Social Protection over the launch of a new project in Strengthening the Moldovan Social Safety NetElaborated Case Study on Additional World Bank Financing in Moldova under the Global Food Crises Response (GFCR) Program

Chisinau, Moldova

Served as the lead representative of the organization to the donor community Managed a $100K construction of the first home care center in MoldovaResponsible for monthly financial reporting to the donors as well as for internal accounting purposes

International Non-Profit Organization InternDesigned over 100 training materials for students from a regional youth center in Soroca, MoldovaTrained 50 students on “Realities of Human Trafficking”Attended monthly development trainings

Master, Business Administration

3.75 GPA

Licentiate, World Economy And International Economic Relations

Activities and Societies: Head of External Affairs Department- ASEM Student SenateGraduated in top 15% of the class. Deans' List in 2007

Education record

Activities and Societies: Student of the Year 2002, 2003, 2004

Education record

Graduated 2005 with Honors