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Adelina Nastase

@adelinanastase

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Associate in research & delivery, driving due diligence and risk assessments for financial crime prevention.

Romania

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What I'm looking for

I’m looking for a role where I can apply due diligence and risk assessment expertise, produce clear reports, and use data tools like Jira and Excel to support compliance and strategic decisions.

I’m an Associate, Research & Delivery focused on due diligence and risk assessments for global entities, using advanced data analytics to strengthen compliance accuracy. I support strategic decision-making in financial crime prevention by working across databases from multiple jurisdictions.

I completed 100+ client reports (including Morgan Stanley, Goldman Sachs, and Burger King) and delivered cases with clear, journalistic/academic report structure. Halfway through my tenure, I integrated Chat GPT into the workflow—learning prompt creation to produce the polished output required—and kept delivery on track through close collaboration and reporting.

Alongside research, I bring a hands-on, operations mindset from earlier roles: Application Specialist work optimizing aviation data management, resolving Jira tickets and using SAP simulations; and Content Moderator experience handling 10+ task types and updating 10,000+ product listings while coordinating with tools and new task introductions.

Experience

Work history, roles, and key accomplishments

Associate, Research & Delivery

Exiger LLC

Sep 2024 - May 2026 (1 year 8 months)

Conducted due diligence and risk assessments on global entities to support financial crime prevention and compliance accuracy. Worked with databases across multiple jurisdictions and delivered 100+ reports in academic and journalistic styles.

Due Diligence Risk Assessment Financial Crime Prevention Compliance Data Analysis Report Writing Jira Google Sheets English German Russian

Skills Application Specialist

Skymetrix SLR

Mar 2024 - May 2024 (2 months)

Optimized and customized aviation data management software to improve client operational efficiency and provide accurate real-time analytics. Resolved Jira tickets related to fuel consumption and flight plans using SAP-based simulated fuel contracts.

Real Time Analytics Jira SAP Fuel Consumption Ticket Resolution Operational Efficiency Microsoft Office Linux

Content Moderator

TELUS Europe / Competence Call Center

Mar 2017 - Jan 2024 (6 years 10 months)

Maintained and corrected product listings for a well-known online store, updating more than 10,000 products and listings to match specifications. Tested software for new tasks, supported new employees, and exceeded expected workload targets.

Content Moderation Data Verification Quality Assurance Accuracy Process Support Stakeholder Communication English German

Back Office Officer

Vodafone Romania

Sep 2016 - Mar 2017 (6 months)

Handled 200+ support tickets in a ticketing CRM system for customers, including account changes and service additions. Confirmed shipments of devices across Romania and managed 200+ client accounts using internal software.

Ticketing Software Customer Account Management Data Entry Customer Support Internal Software Telecommunications Support

Call Center Agent

CGS Romania

Sep 2015 - May 2016 (8 months)

Provided technical and billing support for internet and email services via phone and remote troubleshooting. Assisted with password changes, Outlook email migration, email recovery, and account upgrades, using the Salesforce platform to access client accounts.

Technical Support Billing Support Email Migration Email Recovery Salesforce Antivirus and Account Upgrades Customer Service