Monica Centea Email & Phone Number

Dublin City, County Dublin, Ireland

Dublin City, County Dublin, Ireland

• Identification of AML & Terrorist Financing red flags, analysis of transactional data to make informed decisions and recommendations• PEP screening-document and report findings; ensuring requirements for high risk customers is complete• Risk awareness – conducting risks assessments on new and existing customers ,Know Your Customer (KYC) screening, in a timely manner to high quality standards as per bank procedures• Conducting Ongoing Due Diligence (ODD) reviews in line with Ireland legislation, providing advice to retain or exit customer relationship for financial crime reasons• Transaction monitoring to determine if a Suspicious Transaction Report (STR) is required• Coordinate and liaise with various departments and teams in the organisation, such as AML, Fraud, Sanctions, to identify, monitor and stop potential threats and losses to the bank• Undertaking of multiple tasks across a large variety of operational procedures: Input Euro and International Payments, Impersonal Accounts Reconciliation, Testing, daily batch checking• Reporting unusual/fraudulent transactions: CCL machine transactions, Cheque Kitting, Money Mule accounts, Payment redirection, ATM Skimming , vulnerable customers– Submission of Fraud Incident Reports( FIR), filing Suspicious Activity Reports ( SARs)• Problem solving and responsibility for completing tasks on time• Proactively applying knowledge and skills to identify opportunities and solutions in order to meet customer needs, maintaining the highest level of customer care

Dublin City, County Dublin, Ireland

• Front Desk Reception/Customer service• Reporting/taking action of any unusual incidents, emergency situations• CCTV Access control, Fire alarm, Intruder alarm, Ammonia alarm monitoring• Preparing incident reports• Dealing with staff and greeting visitors, escorting visitors• Mail Room• Handling phone calls

Dublin City, County Dublin, Ireland

• Front Desk Reception/Customer service• Reporting/taking action of any unusual incidents, emergency situations• Preparing incident reports• Access control, Systems( Intruder, Fire Suppression FM200, Panic Alarm, Multiscope II- Digital Pictures recording• Key holding• Handling phone calls• General security office duties

Dublin City, County Dublin, Ireland

• Handling phone calls• Running various sales and accounts receivable• Stock control• Office supplies, arranging couriers• Bank lodgements• Prepare wages• Handling Petty Cash

Cluj, Romania

• Making presentations to promote new and existing products and special deals• Understanding customer needs• Recording sales and sending reports to the sales office• Meeting sales targets• Watching the competitors and their products• Displaying products in a professional way

Qualified Financial Adviser, Banking And Financial Support Services, Distinction

Honours Bachelor Degree In Economic Science, Finance & Banks, 1St With Distinction

Ba In Automatic Systems, Automatic Systems, Distinction