Open to opportunities

Bianca Bucatariu

@biancabucatariu

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Detail-oriented AML analyst with expertise in fraud prevention.

Romania

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What I'm looking for

I seek a dynamic role in compliance or fraud prevention, focusing on growth and collaboration.

As an AML analyst at Sightspan, I specialize in ensuring compliance with KYC and AML regulations. My role involves meticulous checking of customer information and reporting suspicious transactions to compliance teams. I stay updated on regulatory changes, which enhances my ability to mitigate risks effectively.

Previously, I worked as a Fraud Analyst at Concentrix, where I reviewed suspicious transactions and collaborated with internal teams to combat financial crime. My experience as a Technical Support Engineer at IntelligentBee allowed me to develop strong problem-solving skills, particularly in API integration and troubleshooting. I am passionate about leveraging my skills to contribute to a secure financial environment.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

Sightspan

Jun 2025 - Present (1 month)

Checked customer information to meet KYC/AML requirements.
Reported any suspicious transactions to compliance teams.

Stayed informed about changes in AML/KYC regulations.

KYC AML Compliance Risk Assessment Financial Crime

Fraud Analyst

Concentrix

May 2024 - May 2025 (1 year)

Reviewed suspicious transactions and took appropriate action based on risk assessment.

Provided detailed reports on fraud cases and collaborated with internal teams.

Maintained knowledge of current industry trends, emerging threats, and best practices in combating financial crime.

Fraud Analysis Risk Assessment Financial Crime Reporting

Technical Support Engineer

IntelligentBee

Sep 2023 - May 2024 (8 months)

Provided remote technical support for business telecom clients, focusing on API-based phone number systems.

Assisted clients with API integration, troubleshooting call and SMS functionalities, and resolving connectivity issues.

Technical Support API Integration Troubleshooting Telecom Customer Service

Travel Advisor

Webhelp / Concentrix

May 2022 - Present (3 years 2 months)

Addressed customer complaints or concerns quickly to maintain high levels of satisfaction. Assisted clients in planning and booking domestic and international vacations.

Customer Service Client Relations

Retail Associate

Carrefour

Aug 2021 - Present (3 years 11 months)

Provided exceptional customer service by assisting customers with their purchases, answering product-related questions, and ensuring a positive shopping experience. Maintained store organization and product displays, ensuring that shelves were stocked and visually appealing.

Customer Service Retail Operations Product Knowledge Merchandising Sales

Education

Degrees, certifications, and relevant coursework

Liceul Tehnologic de Electronică si Telecomunicații Gheorghe Mârzescu

High School Diploma, Computer Technology

Acquired knowledge in diagnosing and resolving hardware/software issues, performing system upgrades and replacements, and installing and configuring operating systems and software. Developed foundational skills in computer technology.