Andreea-Mihaela Simiciuc
@andreea-mihaelasimic
KYC/AML analyst leveraging data, automation and AI to improve compliance accuracy.
RomaniaWhat I'm looking for
I am a KYC/AML analyst who combines data analysis, automation and AI to strengthen compliance and reduce risk. I have practical experience applying Excel, SQL, Python and Power BI to large-scale data cleaning, manipulation and visualization.
At Concentrix Iași I led sanctions screening and AML investigations, reducing case resolution time by 30% through AI-powered tools and targeted pattern analysis. I escalated confirmed matches appropriately and maintained audit-ready documentation to meet regulatory standards.
In my current KYC role I handle over 1,500 cases monthly, consistently exceeding performance goals by 20% while maintaining 98% accuracy and a 95% on-time completion rate for onboarding and reviews. I improved verification accuracy by integrating AI compliance tools and coordinating multilingual client communications.
I hold a Master’s in Data Mining and a Bachelor’s in Cybernetics, Statistics and Economic Informatics, plus RPA training and multiple data certifications. I am motivated to apply automation and analytical rigor to streamline compliance workflows and support regulatory adherence.
Experience
Work history, roles, and key accomplishments
CODeliver end-to-end KYC due diligence for a major bank, processing 1,500+ cases monthly with 98% accuracy and exceeding performance targets by 20% using AI tools to streamline verification workflows.
COSpearheaded sanctions screening and AML investigations, reducing case resolution time by 30% through AI tools and pattern analysis while maintaining audit-ready documentation and regulatory compliance.
RPA Associate
Tailent
Completed an RPA workshop and collaborated to design, build, and deploy a functional RPA bot using Tailent Automation Platform to automate repetitive business tasks and improve efficiency.
Education
Degrees, certifications, and relevant coursework
AUAlexandru Ioan Cuza University
Master's Degree, Data Mining
2023 -
Master's degree in Data Mining at the Faculty of Economics and Business Administration, focused on data analysis, mining techniques, and applied statistical methods.
AUAlexandru Ioan Cuza University
Bachelor's Degree, Cybernetics, Statistics and Economic Informatics
2020 - 2023
Bachelor's degree in Cybernetics, Statistics and Economic Informatics at the Faculty of Economics and Business Administration with emphasis on statistics, economic informatics, and quantitative methods.
Availability
Location
RomaniaAuthorized to work in
Job categories
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