Dan Cristian Oancea

Performed adverse media checks and managed CDD/EDD document requests for medium and high-risk accounts. Conducted day-to-day compliance monitoring, including AML, customer screening, PEPs, and sanctions alerts.

Verified and validated merchant identities and performed checks in internal and external databases. Identified and documented inaccuracies, escalating red flags for further intervention and follow-up.

Developed and implemented front-end code using HTML, CSS, Bootstrap, JavaScript, and ReactJS. Collaborated with colleagues on testing scenarios and designed new features for web applications.

Delivered financial crime analysis activities, including transaction monitoring and SARs investigation. Utilized research skills to understand cases and their risks, spotting suspicious behavior.

Performed tasks for onboarding and regular review of counterparts, collecting and verifying information. Conducted Sanctions, PEP, and Adverse Media screening, escalating as necessary.

Performed assigned tasks for onboarding processes and regular reviews of counterparts, collecting and verifying information. Managed caseload and tracked with business owners to ensure timely completion of cases.

Designed customized exercise programs and provided guidance on nutrition and lifestyle choices. Monitored clients' progress and adjusted fitness programs to ensure continuous improvement and goal attainment.

Completed a course on iGaming Foundations, covering essential concepts and principles relevant to the online gaming industry.

Acquired skills in Excel Data Analytics for AML Financial Intelligence Analysis, focusing on using Excel for financial crime investigations.

Studied Anti-Money Laundering and Combating Terrorism Financing, gaining knowledge of key regulations and practices.

Learned about Anti Money Laundering (AML/CFT) Compliance Requirements, understanding the necessary standards for compliance.

Gained knowledge in Anti-Money Laundering Concepts, including AML, KYC, and general compliance principles.

Developed AML Case Investigation Skills, focusing on practical approaches to investigating suspicious activities.

Studied FATF Recommendations on High Risk Customers and Activities, understanding international standards for risk management.

Completed a masterclass on Financial Crime: Processes & Technology, exploring modern tools and methods in financial crime prevention.

Focused on Anti-Money Laundering in Gambling, learning about specific AML challenges and regulations within the gambling sector.

Completed a comprehensive guide to Know Your Client (KYC), covering all aspects of customer due diligence.

Undertook a complete guide to Anti Money Laundering (AML) Compliance, covering all essential compliance requirements.

Studied legislative aspects, European directives, and international standards on AML activity through virtual currencies. Explored how blockchain works, Bitcoin currency, electronic wallets, and cryptocurrency mining.

Learned the process of knowing your customer, methods of identifying the last real beneficiary, and restrictions on business relationships. Gained knowledge in money laundering prevention, application of international sanctions, and fraud risk management.

Explored the purpose of cyber threat intelligence and identified actors targeting financial institutions. Analyzed recent computer attacks and the role of the cyber threat intelligence department within financial institutions.

Acquired professional competencies in using legal concepts, applying Romanian and EU legislation, and interpreting legal institutions. Developed transversal competencies in accomplishing professional tasks responsibly, teamwork, and effective communication.

Applied legal provisions for labor safety and health in emergency situations and implemented client acquaintance programs. Monitored the financial-banking market for fraud events, identified fraud types, and managed fraud monitoring systems.

Completed high school with a focus on Mathematics, Informatics, and intensive English language studies. Gained foundational knowledge in these core subjects.

Developed skills in performance management of websites, computer operation systems, and data processing. Gained expertise in providing support services for computer operations.

Achieved high linguistic skills in the English language. Demonstrated proficiency in English communication.