Open to opportunities

Florin-Catalin Nedelcu

@florincatalinnedelcu

Message

I would like to assume an essential role in the functioning and success of an organization.

Romania

Message

What I'm looking for

I am looking for a role that fosters innovation in compliance and offers opportunities for professional growth.

I believe that a short description can be found on my Linkedin profile https://www.linkedin.com/in/florin-catalin-nedelcu/. Thank you for your interest. All the best, Florin.

Experience

Work history, roles, and key accomplishments

Current

Senior Financial Crime Compliance Advisor

Current

ING BANK

Sep 2023 - Present (1 year 9 months)

Providing compliance advice tailored to local and EU legislation for clients in Wholesale Banking and Financial Institutions. Analyzing risks and supporting business requests in accordance with applicable laws and regulations.

Compliance Anti Money Laundering Risk Analysis EU Financial Regulations Transaction Monitoring Regulatory Reporting Process Improvement

Senior Compliance Officer

OTP BANK SA

Mar 2021 - Sep 2023 (2 years 6 months)

Issuing opinions on business relations with high-risk customers and preparing periodic activity reports. Participating in software application testing and ensuring compliance with KYC/AML regulations.

KYC AML Risk Assessment Regulatory Compliance Reporting Software Testing Process Optimization

Fin Crime Senior Analyst

REVOLUT Ltd

May 2019 - Feb 2021 (1 year 9 months)

Conducting investigations related to financial crimes, analyzing suspicious activities, and reporting to regulatory agencies. Utilizing advanced analytical tools to identify trends and patterns in financial data.

Financial Crime Data Analysis Regulatory Reporting Suspicious Activity Reports Risk Alerts Compliance KYC Fraud Detection Financial Intelligence

Deputy Head of Department of Collection and Restructuring

good.Bee Credit IFN SA

Dec 2018 - May 2019 (5 months)

Managing collection activities for legal entities, overseeing workflow, and implementing procedures. Communicating with bailiffs and monitoring performance indicators.

Debt Collection Legal Compliance Workflow Management Performance Monitoring Risk Assessment Team Leadership Communication Reporting

Risk Analyst

Intertops Sportwetten GmbH

Jun 2018 - Dec 2018 (6 months)

Monitoring transactions for fraudulent behavior, investigating chargebacks, and ensuring compliance with regulations. Collaborating with authorities to address fraud cases.

Fraud Detection Compliance Reporting Investigation Data Analysis Communication Regulatory Compliance

Debt Collection Manager

MINDI IFN SA

May 2017 - Jun 2018 (1 year 1 month)

Managing a team of debt collection inspectors, developing collection strategies, and monitoring performance indicators to minimize unrecovered amounts.

Team Management Debt Collection Strategy Development Performance Monitoring Training Process Improvement Communication Reporting Risk Management

Collection and Fraud Supervisor

TBI CREDIT IFN SA

Mar 2013 - May 2017 (4 years 2 months)

Supervising collection activities, reporting fraud cases, and training staff on fraud prevention. Ensuring compliance with internal procedures and regulations.

Fraud Prevention Training Compliance Reporting Risk Assessment Team Leadership Communication Process Improvement

Team Leader of the Collection Office Department

TBI CREDIT IFN SA

Feb 2011 - Mar 2013 (2 years 1 month)

Leading and training the collection team, preparing performance reports, and negotiating with customers to resolve disputes and increase recovery.

Team Leadership Negotiation performance reporting Training Communication Problem Solving Process Improvement

Collection Officer

TBI CREDIT IFN SA

Feb 2008 - Feb 2011 (3 years)

Recovering outstanding amounts from customers through negotiation and managing client portfolios. Preparing reports on recovery progress and strategies.

Negotiation Client Management Reporting Communication Problem Solving Compliance Customer Service Portfolio Management

Financial Consultant

IMS EXPERT CREDIT

Oct 2007 - Feb 2008 (4 months)

Presenting and selling financial products to clients, preparing action plans to secure financial support from European sources.

Sales Product Knowledge Communication Negotiation Market Research Customer Service

Advertising Agent

TELCOR SRL

Jan 2007 - Oct 2007 (9 months)

Consulting with company officials and advertising agencies to develop promotional plans and attending trade shows to promote products.

Advertising Consultation Market Research Networking Communication Sales Strategy Event Planning Relationship Management

Education

Degrees, certifications, and relevant coursework

Spiru Haret University

Bachelor of Science, Banking and Finance

2007 - 2011

Studied Banking and Finance, focusing on personal and risk management, credit analysis, and team management. Developed skills in financial analysis, portfolio management, and debt collection.