Looking for a job

Cristina Popescu

@cristinapopescu

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I investigate financial crime risks and deliver audit-ready AML/KYC case files.

Romania

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What I'm looking for

I'm looking to apply my AML/KYC, CDD/EDD, UBO investigation, and regulatory documentation experience in a fast-paced, SLA-driven financial crime compliance environment.

At Capgemini, I investigate high-risk sanctions, PEP, and adverse-media alerts for international corporate banking clients, resolving 50 alerts per day while maintaining audit-ready case files and a 100% quality score.

I've also performed CDD and EDD reviews at Société Générale, tracing UBOs through complex ownership structures and supporting onboarding, periodic reviews, and remediation. My Law degree and MBA strengthen my approach to regulatory documentation, legal research, and risk-based compliance decisions.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Compliance Consultant

Current

Capgemini

Jan 2025 - Present (1 year 8 months)

Conducts end-to-end investigations on high-risk sanctions, PEP, and adverse media alerts for international corporate banking clients, resolving 50 alerts per day. Prepares evidence-based narrative rationales for risk decisions, maintaining 100% audit-ready case files.

AML KYC Sanctions Screening PEP Screening Adverse Media Analysis Factiva Moody's Catalyst Dun and Bradstreet Risk Assessment Regulatory Compliance

KYC Analyst

Societe Generale Global Solution Centre

Nov 2023 - Jan 2025 (1 year 2 months)

Performed CDD and EDD reviews for complex corporate clients, institutional accounts, and high-net-worth individuals, processing 11 cases per month. Analyzed corporate registry filings, trust documents, and legal deeds to identify UBOs across multi-layered ownership chains.

CDD EDD UBO Identification Corporate Registry Analysis Trust Documentation Deeds Onboarding remediation Compliance

Senior Account Administrator

ING Bank Romania

Feb 2023 - Nov 2023 (9 months)

Managed daily account operations, corporate documentation verification, and lifecycle administration within a strictly regulated environment. Investigated complex operational requests, ensuring client files met internal risk controls and operational guidelines.

Account Administration Documentation Verification Risk Control Operational Guidelines Data Integrity Back Office Operations

Sales Assistant

Ravago Rom

Jan 2022 - Feb 2023 (1 year 1 month)

Coordinated commercial contracts, invoicing, logistics administration, and monthly operational reporting. Ensured compliance with internal procurement policies and managed commercial document archives.

Contract Coordination Invoicing Logistics Administration Operational Reporting Procurement Compliance Document Management

Legal Assistant

Dacris Impex Romania

Jun 2021 - Jan 2022 (7 months)

Drafted, reviewed, and cataloged legal agreements, commercial contracts, and official corporate correspondence. Acted as primary point of contact for interactions with public institutions and external legal counterparties.

Legal Drafting Contract Review Legal Documentation Business correspondence Authority Liaison

Law Office Assistant

Mirela Cristina Ureche Attorney at Law

Sep 2019 - Jun 2021 (1 year 9 months)

Provided legal and administrative support, drafting documents and maintaining case files. Coordinated communication with courts, clients, and authorities.

Legal Support Document Drafting Case File Management Courtroom Communication Client Communication