Open to opportunities

Prisaca Claudia Elena

@prisacaclaudiaelena

Experienced financial services professional specializing in KYC/AML, transaction monitoring, and client relationship management.

Romania

Message

What I'm looking for

I seek a compliance-focused role where I can apply KYC/AML and transaction monitoring expertise, drive operational efficiency, and grow into broader risk or team leadership , and banking operations

I am a financial services professional with over a decade of experience across retail banking, investment management, compliance, and back-office operations. I have driven client acquisition, product sales, and portfolio growth while maintaining strong regulatory compliance.

My background includes roles in retail sales, relationship management, KYC/AML, transaction monitoring, and electronic payments, with experience in both on-site and hybrid/remote environments. I hold certifications in AML auditing, transaction monitoring, KYB/KYC best practices, and sustainable finance.

I have managed high-net-worth investment portfolios, conducted thorough KYC verifications, and investigated suspicious transactions to protect institutions from fraud. I combine attention to detail with strong communication skills and multilingual capabilities to serve diverse client bases.

As president of a nonprofit association, I lead strategic initiatives, fundraising, and community outreach, demonstrating leadership and governance experience alongside my financial compliance expertise.

Experience

Work history, roles, and key accomplishments

Current

Relationship Manager

Current

DB Investing

Jun 2025 - Present (5 months)

Manage investment portfolios for high-net-worth clients, develop and maintain key client relationships, and provide tailored financial solutions based on market analysis.

Portfolio Management Wealth Management Client Relationships Investment Strategies Market Analysis Financial Advisory KYC Risk Assessment

Current

President

Current

Non Profit Association Dimitrie-Augustin

Dec 2023 - Present (1 year 11 months)

Oversee organizational operations, manage budgets, ensure regulatory compliance, and lead community outreach and fundraising initiatives.

Nonprofit Management Fundraising Budget Management Regulatory Compliance Strategic Planning Community Outreach Leadership

Senior Back Office & KYC Specialist

ProperFX

Jan 2025 - Apr 2025 (3 months)

Conducted KYC verifications and AML screenings, investigated suspicious transactions, and maintained compliance with international financial regulations.

KYC AML Fraud Investigation Compliance Transaction Monitoring Reporting Regulatory Compliance

Back Office Specialist

Cpt Markets

Aug 2024 - Apr 2025 (8 months)

Handled electronic payments, financial transactions, and customer support while ensuring SLA adherence and resolving operational issues.

Transaction Processing Customer Support SLA Management CRM Time Management Problem Solving

Monitoring Transactions Officer

Unknown Employer

May 2024 - Aug 2024 (3 months)

Monitored transactions for fraud, ensured reconciliation, supervised daily operations, and maintained confidentiality in a hybrid role.

Transaction Monitoring Reconciliations Attention To Detail Confidentiality AML

Retail Officer, Sales

BCR România Bank

Dec 2013 - May 2023 (9 years 5 months)

Promoted and sold banking products (loans, insurance, investments) and closed salary-account agreements with legal entities, contributing to portfolio growth and client retention over a 9.5-year tenure.

Retail Banking Sales Account Management Product Presentations Negotiation KYC