Open to opportunities

Paul Atudosiei

@paulatudosiei

Message

Analytical AML and commodity markets professional blending audit rigor with market-driven research.

Romania

Message

What I'm looking for

I seek a role combining AML/compliance and market or risk analysis in a collaborative, process-driven team offering growth and impact on regulatory and market decisions.

I am an analytical professional with experience in financial audit, AML within fintech, and independent commodity market research. I combine regulatory rigor with market-oriented thinking to support risk-based decision making.

At Ernst & Young I worked on audit engagements across industrial metals, energy, aerospace, pharmaceuticals and manufacturing, performing detailed testing on high-risk areas and coordinating onboarding and training for new joiners.

As an independent commodity analyst I analyzed macro drivers and conducted technical and fundamental research focused on industrial metals, scenario analysis, and market risk assessment. In AML roles I reviewed transaction monitoring alerts, conducted customer and transaction-level analysis, and managed escalations.

I bring strong financial and analytical skills, proficiency with Excel and compliance systems, and a disciplined, process-oriented approach that emphasizes data integrity and practical, market-aware recommendations.

Experience

Work history, roles, and key accomplishments

Anti-Money Laundering Analyst

Wise (via Concentrix)

Sep 2025 - Nov 2025 (2 months)

Investigated transaction monitoring alerts and customer activity within a fintech environment, applied risk-based AML procedures, and escalated suspicious cases with accurate documentation.

AML Transaction Monitoring Investigation Fraud Detection Escalations Regulatory Reporting

Independent Commodity Analyst

Independent

Jul 2024 - May 2025 (10 months)

Performed technical and fundamental analysis of commodity markets, specializing in industrial metals (copper), and delivered scenario-based risk assessments driven by macroeconomic factors.

Commodity Research Macroeconomic Analysis Fundamental analysis Risk Assessment Market Research

Financial Statement Auditor

Ernst & Young

Sep 2023 - Apr 2025 (1 year 7 months)

Executed audit engagements across multiple industries, conducted high-risk testing (payroll, cash, inventory), coordinated client and third-party confirmations, and mentored new joiners to ensure compliant audit delivery.

Financial Auditing Inventory Testing Client Communication Compliance Mentoring

Founder

WeSky Digital

Aug 2022 - Sep 2022 (1 month)

Built a startup-simulated business infrastructure, wrote contracts and handled administrative tasks, and developed the project website to validate a business model.

Business Modeling Contract Drafting Web Development Administrative Operations Project Management Startup Simulation

Catalog Associate

Amazon

Nov 2021 - Dec 2021 (1 month)

Managed Brand Specialist requests for Amazon Spain and Italy, improved task resolution methods through teamwork, and ensured accurate, timely catalog results.

Process Improvement Multilingual Support