Constantin Plamadeala
@herodot91
Business Analyst specializing in banking operations, compliance, and data-driven process improvement in Agile environments.
MoldovaWhat I'm looking for
I’m a Business Analyst with 3+ years in banking and enterprise operations, translating regulatory and business requirements into structured workflows that teams can actually run. I’ve worked across Citi and delivery environments supporting Microsoft and Bloomberg initiatives, turning compliance complexity into repeatable, measurable execution.
In my roles, I focus on requirements analysis, acceptance criteria, and “Definition of Done” frameworks to reduce ambiguity and rework. I improve end-to-end processes through process mapping, gap analysis, and workflow standardization, and I monitor outcomes using KPI/SLA thinking and structured reporting.
I combine operational expertise with data decision-support: SQL and Python for analysis, Power BI and Excel for dashboarding, and clear data flows that support monitoring, forecasting, and audit readiness. In Agile environments, I use Scrum practices and Jira backlog coordination to keep stakeholders aligned across compliance, operations, technology, and vendors.
Beyond operations, I bring a PhD-trained research mindset—strong documentation, stakeholder communication, and structured modeling. I’ve applied this across compliance, risk assessment, and public-sector/GovTech digitalization, including scenario-based risk modeling and decision-support tools built for non-technical decision-makers.
Experience
Work history, roles, and key accomplishments
Researcher - Data Analysis
Moldova State University, Institute of History
Jun 2026 - Present (1 month)
Structures and analyzes large historical datasets using SQL, Python, and digital-humanities methods, documenting data models and research workflows.
Analyzed KYC/AML documentation and onboarding cases, validating data against compliance requirements and flagging gaps for resolution. Translated regulatory requirements into structured onboarding workflow steps and coordinated with stakeholders to reduce case rework.
Gathered requirements from Microsoft stakeholders, vendors, and suppliers to process End Customer Investment Funds (ECIF) deals end-to-end. Introduced a Definition of Done framework, monitored contract/compliance processes via Power BI dashboards, and supported Agile delivery using Jira.
Risk & Policy Analyst
Intellisia Institute
Dec 2024 - Jan 2025 (1 month)
Built scenario-based political and energy-risk models to support policy formulation and coordinated findings with international analysts.
Processed and quality-checked financial data workflows for Romanian and Turkish markets, improving data accuracy and consistency. Supported compliance audits and forecasting by identifying regional data patterns and documenting recurring issues.
Planning & Foreign Assistance Specialist
General Inspectorate of the Border Police
May 2017 - Dec 2018 (1 year 7 months)
Administered the Integrated Operational Activity System (ISOA), gathering user needs from operational staff and supporting early digitalization of scheduling workflows. Coordinated Integrated Border Management projects with EU and international partners and drafted project proposals while monitoring implementation, planning, and training.
Education
Degrees, certifications, and relevant coursework
Tallinn University of Technology (TalTech)
Micro-credential, Digital Governance
Completed a micro-credential in Digital Governance at Tallinn University of Technology (TalTech) in 2026 under the ESTDEV scholarship.
University of Debrecen
PhD, Legal Studies
Earned a PhD in Legal Studies at the University of Debrecen in 2025 under the Hungarian Government scholarship.
University of Paris-Est Créteil (UPEC)
MA, Public Policy
Completed an MA in Public Policy at University of Paris-Est Créteil (UPEC) in 2020.
Babeș-Bolyai University
MA, European Political Studies
Earned an MA in European Political Studies at Babeș-Bolyai University (year not provided).
Marmara University
MA, International Trade
Earned an MA in International Trade at Marmara University (year not provided).
Academy of Economic Studies of Moldova (ASEM)
BA, International Economic Relations
Completed a BA in International Economic Relations at ASEM in Moldova (year not provided).
Availability
Location
MoldovaAuthorized to work in
Job categories
Skills
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