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bejinaru gabriel

@bejinarugabriel

Economist and Marketing Analyst with expertise in project management.

Romania
Message

What I'm looking for

I am seeking a role that fosters innovation and allows for continuous improvement, ideally in a collaborative environment.

I am a result-driven professional with an MBA in Marketing and Business Innovation, bringing diverse experience in AML, team coordination, sustainability consulting, and quality control. My career has been marked by a commitment to analyzing complex data, streamlining operations, and leading cross-functional teams to achieve measurable results.

In my current role as an AML Analyst at BPO Concentrix, I conduct in-depth investigations of financial transactions to identify potential money laundering activities. My previous experience as a Controller and Team Leader at Normal in Denmark allowed me to lead quality control operations, supervise a team, and implement LEAN practices that significantly improved delivery accuracy. I am passionate about continuous improvement and innovation, always striving to deliver exceptional results across various industries.

Experience

Work history, roles, and key accomplishments

CO
Current

AML Analyst

Concentrix

Sep 2024 - Present (11 months)

Conducted in-depth investigations of financial transactions to identify concerning and potential money laundering activities. Reviewed alerts and cases generated by transaction monitoring systems or escalated by other internal departments.

NO

Controller – Team Leader

Normal

Dec 2022 - May 2024 (1 year 5 months)

Led and coordinated daily quality control operations, ensuring product compliance and reducing warehouse errors. Supervised and coached a team of 20 colleagues, delegating tasks and improving team performance through specific KPIs and structured feedback.

SG

Innovation and Marketing Analyst

Sustainary and Siemens Gamesa

Nov 2020 - Apr 2021 (5 months)

Created a modular activity program for vulnerable individuals at risk of social exclusion due to self-isolation during the Corona Virus Pandemic. Used scientific studies on human behavior and psychology to elaborate best practices tailored for individuals.

DA

Business and Marketing Consultant

Dopamine Aps

Mar 2020 - Sep 2020 (6 months)

Analyzed CO2 emissions for the entire logistic chain in the fresh cut-flower industry and developed new strategies for counteracting CO2 hot-spots. Developed and implemented an effective marketing campaign for promoting a new product.

Education

Degrees, certifications, and relevant coursework

University of Southern Denmark logoUD

University of Southern Denmark

MSc in Marketing and Business Innovation, Marketing and Business Innovation

2016 - 2019

Completed a Master of Science degree focusing on marketing and business innovation. Gained expertise in strategic marketing, business development, and innovative practices.

Alexandru Ioan Cuza University logoAU

Alexandru Ioan Cuza University

BA in Accounting and Management Information Systems, Accounting and Management Information Systems

2012 - 2016

Obtained a Bachelor of Arts degree with a focus on accounting and management information systems. Developed strong analytical skills and understanding of financial systems.

Tech stack

Software and tools used professionally

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bejinaru gabriel - AML Analyst - Concentrix | Himalayas