
Cioni Ginevra
@cioniginevra
I investigate financial crime enquiries, analyse transactions, and deliver accurate, compliant reporting in Italian and English.
What I'm looking for
At Revolut, I manage and resolve requests for information from law enforcement, judicial authorities, and regulatory bodies. I conduct financial investigations, analyse transactions, and prepare official reporting in Italian and English while meeting statutory deadlines and confidentiality requirements.
My legal and philology background supports a structured, analytical approach to complex work. I’ve also coordinated office operations, legal documentation, case files, correspondence, and research, bringing accuracy and clear communication to collaborative teams.
Experience
Work history, roles, and key accomplishments
Financial Analyst specialized in managing and resolving Requests for Information (RFIs) from law enforcement, judicial authorities, and regulatory bodies, handling cases in both Italian and English. Conducted detailed financial investigations, transaction analysis, and official reporting, ensuring strict adherence to statutory deadlines, compliance standards, and data confidentiality. Also contrib
EN: Assistant Manager overseeing the smooth coordination of daily office activities: managing calls, appointments, and documentation, monitoring workflow, and responding promptly to evolving needs. I prepare and organize information for the team with full respect for confidentiality and support the efficient functioning of internal processes.
RO: Asistent-manager responsabil de coordonarea fluent
Worked as Law Practice at Călian Ciortea SCA.
Education
Degrees, certifications, and relevant coursework
Facultatea de Drept Cluj - Universitatea Creștină "Dimitrie Cantemir"
Bachelor of Laws - LLB, Drept
2020 - 2025
EN: The study of law has strengthened my analytical and critical thinking and the rigor needed for interpreting legal norms. Each academic project were approached with dedication and consistency, reinforcing my understanding of professional responsibilities in the legal field. In the second semester, as part of my practical training, I attended court hearings at the Cluj District Court to become f
Babes-Bolyai University
Limba și literatura engleză și limba și literatura italiană/ Litere
2020 - 2023
EN: My studies in philology strengthened my ability to analyze and interpret literary, cultural, and media texts, as well as to translate and adapt content across different languages. They also helped me develop fluent communication skills in English and Italian. This academic path has cultivated my sense of rigor, curiosity, attention to detail, adaptability, and perseverance in continuous learni
Liceul de Coregrafie și Artă Dramatică "Octavian Stroia"
Baccalaureate Diploma, Coreografie
2016 - 2019
Colegiul National "George Baritiu"
Absolvire, Învățământ, Studii italiene
2012 - 2016
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Skills
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