Open to opportunities

Iuliana Ionascu

@iulianaionascu

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Compliance & Risk professional analyzing data to prevent fraud and ensure regulatory accuracy.

Romania

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What I'm looking for

I’m looking for a compliance/risk role where I can apply data auditing, fraud prevention, and secure record management to protect operations—ideally in a remote-friendly environment with clear SLAs and room to continuously improve.

I’m a Detail-oriented Compliance & Risk Professional with a strong legal background, focused on data analysis, risk mitigation, and fraud prevention. I investigate suspicious activities, verify complex documentation, and prioritize data accuracy and operational security, working confidently in remote-friendly environments.

Since 09/2022, I’ve worked at the Romanian Customs Authority as a Trade Compliance & Risk Inspector (Assistant Professional Grade), auditing and verifying high-volume international documentation to ensure total regulatory compliance and eliminate operational errors. I analyze financial and transaction data to identify discrepancies, and I use digital compliance tools and data analytics to detect, investigate, and prevent fraudulent online/offline activities. I also handle daily data entry, maintain secure digital records, and resolve complex inquiries with corporate partners.

Earlier, I supported corporate client needs at CGS (Computer Generated Solutions), resolving escalated B2B inquiries under strict Service Level Agreements (SLAs) while managing secure portfolio databases for strict data accuracy. I’ve also built operations leadership in hospitality (assistant operations/restaurant management), and I continuously upskill in trade regulations and regulatory market research during my transition period.

Experience

Work history, roles, and key accomplishments

Current

Trade Compliance & Risk Inspector

Current

Romanian Customs Authority

Sep 2022 - Present (3 years 9 months)

Audited and verified high-volume international documentation to ensure regulatory compliance and reduce operational errors. Conducted risk assessment using financial and transaction data and used digital tools to detect, investigate, and prevent fraudulent activities.

Regulatory Compliance Risk Assessment Data Verification Fraud Detection

Assistant Operations & Restaurant Manager

Edelweiss Gastro

Mar 2022 - Aug 2022 (5 months)

Coordinated daily remote-first vendor relations and optimized global supplier orders in a fast-paced restaurant environment. Managed high-volume inventory levels and supported efficient daily operations.

Operations Management Vendor Relations Supplier Management Inventory Management Restaurant Operations Remote Coordination

Corporate Customer Service Agent

Cgs (Computer Generated Solutions)

Jan 2021 - Oct 2021 (9 months)

Analyzed complex corporate client requirements to deliver tailored business solutions while maintaining secure portfolio databases for data accuracy. Resolved escalated B2B client inquiries under strict service level agreements (SLAs) to protect retention.

Business Data Analysis B2B Client Relations SLA Management Escalation Handling

Independent Upskilling & Market Research

Freelancer

Feb 2020 - Dec 2020 (10 months)

Completed professional upskilling focused on trade regulations and performed regulatory market research. Adapted to remote work methodologies and digital collaboration tools during a career transition period.

Trade Regulation Upskilling

Hostess / Restaurant Supervisor

Royal Caribbean & Carnival Cruise Lines

Jan 2013 - Jan 2019 (6 years)

Led multicultural teams and managed high-level conflict resolution under strict international safety and service standards. Supported consistent guest service in a fast-paced hospitality environment.

Conflict Resolution Customer Service Restaurant Operations Operational Compliance

Au-Pair

Hannah Cohen

Jan 2009 - Jan 2011 (2 years)

Developed native-level English fluency and managed complex daily operations in a high-trust household environment. Delivered reliable support while maintaining strong responsibility and discretion.

High Trust Environment Communication Under Pressure