Open to opportunities

Cristina Manole

@cristinamanole

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Senior Fraud Prevention Analyst with expertise in revenue assurance.

Romania

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What I'm looking for

I am looking for a role that values analytical skills and offers opportunities for professional growth in financial integrity.

I am a dedicated professional with extensive experience in fraud prevention and revenue assurance. Over the past five years at Orange Systems, I have honed my skills in analyzing customer transactions, identifying suspicious activities, and recommending system improvements to mitigate fraud risks. My analytical mindset and attention to detail have been pivotal in ensuring the integrity of financial operations.

Prior to my role at Orange Systems, I served as a Chief Accountant at Staragro Group, where I managed day-to-day financial operations and prepared comprehensive financial reports. My background in accounting, combined with my advanced knowledge of various accounting software and tools, enables me to navigate complex financial landscapes effectively. I am passionate about leveraging my skills to contribute to a company's success and uphold financial integrity.

Experience

Work history, roles, and key accomplishments

Senior Fraud Prevention and Revenue Assurance Analyst

Orange Systems SA

Feb 2018 - Present (7 years 7 months)

Monitored and reported suspicious transactions, screening potential customers against blacklists and grey lists. Analyzed reports, detected patterns, and identified fraudulent anomalies, continuously recommending system and process improvements.

Fraud Prevention Revenue Assurance Risk Management Data Analysis SQL Salesforce

Chief Accountant

Staragro Group SRL

Feb 2015 - Present (10 years 7 months)

Managed day-to-day finance and accounting operations, including preparing and reviewing payroll entries, invoices, and other accounting documents. Prepared balance sheets, profit and loss statements, and business plans.

Accounting Financial Reporting Payroll Business Planning

Accountant

Vinia Denovi SRL

Nov 2014 - Present (10 years 10 months)

Completed and maintained sales invoices and reports, and managed fixed assets. Prepared reports on debtors and creditors, and assisted in the preparation of financial statements.

Invoicing Creditor Management Financial Statement Preparation

Accountant

Iuritand Consult Service SRL

Mar 2013 - Present (12 years 6 months)

Managed accounting evidence for small enterprises across various sectors including trade, services, and construction. Ensured accurate financial record-keeping for diverse business operations.

Accounting Record keeping Trade Accounting Service Accounting

Accountant

ProdCoop

Jul 2012 - Present (13 years 2 months)

Wrote, maintained, and managed records of day-to-day transactions. Calculated staff salaries and ensured accurate payroll processing.

Transaction recording Financial administration

Housekeeper

Gold Strike Casino Resort

Jun 2010 - Present (15 years 3 months)

Performed housekeeping duties as part of the Work and Travel program in MS, USA. Maintained cleanliness and order in assigned areas.

Housekeeping Hospitality Customer Service

Education

Degrees, certifications, and relevant coursework

The Cooperative-Trade University of Moldova

Master degree, Accounting in trade

2012 - 2014

Completed a Master's degree focusing on accounting within the trade sector. Gained advanced knowledge in financial reporting and economic analysis relevant to commercial operations.

The Cooperative-Trade University of Moldova

Bachelor's degree, Accounting and economic informatics

2009 - 2012

Studied accounting and economic informatics, developing a strong foundation in financial principles and their application in digital environments. Acquired skills in data management and economic analysis.