Looking for a job

Diana Gribincea

@dianagribincea

Message

I verify customer documentation, sanctions risks, and compliance requirements accurately.

Romania

Message

What I'm looking for

I'm looking for a role where I can apply my KYC, sanctions, documentation-review, and compliance experience while collaborating with cross-functional teams and contributing to quality, efficiency, and continuous improvement.

I'm currently a KYC Analyst at SolidStake, where I verify customer identity, proof of address, and source-of-funds documentation. I also support ongoing monitoring, periodic account reviews, and payment-method and transaction-history reviews.

Previously at Concentrix, I researched prospective and existing clients and related parties to identify and analyse sanctions nexuses. I maintained list changes in line with sanctions policies and global standards, including local Saudi Arabia list updates.

My earlier customer-facing leadership roles at JD Sports, Pinkberry, and KFC strengthened my customer service, training, record-keeping, and operational skills. I bring a detail-oriented approach, strong accuracy, and experience collaborating across Compliance, Payments, Risk, and frontline teams.

Experience

Work history, roles, and key accomplishments

Current

KYC Analyst

Current

SolidStake

May 2025 - Present (1 year 4 months)

Verified customer identity and documentation, supported ongoing monitoring and periodic account reviews, and liaised with internal teams to resolve verification issues.

KYC Compliance Documentation Review Transaction Monitoring Risk Assessment