Daria-Mihaela Coman
@daria-mihaelacoman
Fraud & Risk Specialist at SIBS investigating financial fraud and analyzing suspicious activity across banking and fintech.
RomaniaWhat I'm looking for
At SIBS, I investigate potential financial fraud cases and analyze financial data for anomalies and suspicious activity. I work with monitoring tools and Jira, support banking partners, and help implement fraud prevention measures.
As an Anti-Fraud Committee Member at the Romanian Association of Banks, I contribute to fraud prevention initiatives, policies, and procedures. Earlier at SIBS, I supported customers with card operations and urgent banking requests.
Experience
Work history, roles, and key accomplishments
Anti-Fraud Committee Member
Romanian Association of Banks
Mar 2026 - Present (7 months)
Coordinating fraud prevention and anti-fraud initiatives within the organization. Identifying and investigating potential fraud and abuse cases, and contributing to the development of anti-fraud policies.
Product Owner – Antifraud & Risk Specialist
SIBS
Jun 2025 - Present (1 year 4 months)
Investigating potential financial fraud cases and analyzing financial data to identify anomalies. Collaborating with internal teams to implement fraud prevention measures and supporting client-facing activities.
Banking Customer Support Representative
SIBS
Mar 2024 - Jun 2025 (1 year 3 months)
Managed customer calls and operational requests related to banking services and card operations. Updated internal databases and CRM systems, and collaborated with internal departments for efficient resolution.
Sales Specialist
Happy Marketing SRL
May 2023 - Feb 2024 (9 months)
Promoted company products and services through direct customer interaction. Identified customer needs and provided tailored solutions, while managing commercial databases and CRM information.
Education
Degrees, certifications, and relevant coursework
Romanian Banking Institute
Professional Certification, KYC, AML/CFT and Anti-Fraud
2026 - 2026
Completed training on KYC, AML/CFT and Anti-Fraud requirements and trends.
Professional Development in Anti-Fraud Monitoring and Prevention
Professional Development, Anti-Fraud Monitoring and Prevention
2025 - 2025
Completed professional development in anti-fraud monitoring and prevention.
Economic Studies Academy (ASE)
Bachelor's Degree, Marketing
2023 - 2024
Studied Marketing at the Economic Studies Academy in Bucharest.
Certificate of Linguistic Proficiency in English – Teaching Level
Certificate, English Language
2022 - 2023
Earned a certificate of linguistic proficiency in English at teaching level.
Spiru Haret National College
High School Diploma, Classical Philology
2018 - 2022
Completed secondary education with a focus on Classical Philology.
Tech stack
Software and tools used professionally
Availability
Location
RomaniaAuthorized to work in
Salary expectations
Job categories
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