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Lebada Alexandra

@lebadaalexandra

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AML Analyst at SIGHTSPAN INC. investigating transaction flows and escalating financial crime and sanctions risks.

Romania

Message

At SIGHTSPAN INC., I monitor customer transactions and investigate potential fraud, sanctions concerns, and money laundering risks. I review customer profiles, payment patterns, and supporting documents, and trace fund movements to understand transaction flows.

I prepare case narratives and escalations that summarize findings and reasons for concern, and I screen for sanctions matches. I work with Oscilar, Unit Dashboard, Synctera, and Galileo.

Previously, as a Sanctions Analyst at CONCENTRIX SRL, I reviewed real-time payment alerts and screened customer and transaction data against OFAC, EU, and UN sanctions lists. I investigated potential matches and escalated suspected sanctions evasion and non-compliant transactions.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst (Remote)

Current

Sightspan Inc.

May 2025 - Present (1 year 5 months)

Monitored customer transactions and account activity to identify unusual behavior, fraud indicators, sanctions concerns, and potential money laundering risks. Conducted end-to-end investigations and prepared case narratives for escalation.

Transaction Monitoring AML Sanctions Screening Fraud Pattern Detection Transaction Traces Source Of Funds Review Risk Assessment Case Investigation Escalation Writing Oscilar Unit Dashboard Synctera Galileo

Sanctions Analyst

Concentrix SRL

Apr 2024 - Aug 2025 (1 year 4 months)

Reviewed real-time payment alerts and made risk-based decisions to release or freeze international wire transfers. Screened customer and transaction data against OFAC, EU, and UN sanctions lists.

Sanctions Screening OFAC EU Sanctions Lists UN Security Council Sanctions Risk Assessment Transaction Monitoring Zendesk WOC Naboo Ninjas IBM Watson

Housekeeper

Clarion Hotel The Edge

Mar 2021 - Aug 2023 (2 years 5 months)

Cleaned and reported safety hazards to the manager in charge. Recruited and trained new employees for housekeeping jobs and ensured banquet and conference halls were ready for functions.

Data Entry Operator

Global Luxury Connection SRL

Dec 2018 - Dec 2020 (1 year 11 months)

Performed data entry, verification, validation, and processing on electronic media. Ensured compliance of entered data with primary documents and met daily targets and deadlines.

Data Entry Data Verification Data Validation Excel Microsoft Word

Waiter Aid

C House Lounge Café Milano SRL

Jan 2017 - May 2017 (4 months)

Provided menus and recommendations to customers, took orders, and transmitted customer requirements related to food preparation. Maintained the serving space and prepared it for future customers.