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Serban AbiSA
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Serban Abi

@serbanabi

Data Operations & Data Engineering Specialist in banking and AML/KYC, who investigated data discrepancies and supported migration.

Romania
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At PwC, I analyzed legacy database records and transaction data to identify anomalies, discrepancies, and compliance risks. I used advanced SQL queries to filter, aggregate, and validate financial datasets.

I also assisted in building and testing automated monitoring rules and Python-assisted scripts for data verification. I documented investigations in Jira while working with technical teams and business stakeholders.

At Ford Bank Germany, I reviewed underwriting proposals, financial contracts, and KYC data against banking data warehouses. I supported data migration and database reconciliation during back-office system updates.

At Huawei, I managed account and ticketing data using Zendesk and Salesforce, and scripted basic automated responses and data-handling routines. Earlier, at Sparkasse Bank, I supported digital migration initiatives for corporate clients.

Experience

Work history, roles, and key accomplishments

PwC logoPW

Data & Transaction Monitoring Analyst

Jan 2024 - Jan 2025 (1 year)

Analyzed legacy database records and transactional data to identify anomalies and compliance risks. Executed advanced SQL queries to validate large-scale financial datasets and assisted in building automated monitoring rules.

FG

Data Quality & Backoffice Agent

Ford Bank Germany

Jan 2023 - Jan 2024 (1 year)

Reviewed and validated underwriting proposals and client KYC data against banking data warehouses. Analyzed data discrepancies between legacy MS SQL/SAP databases and CRM platforms, supporting data migration tasks.

Huawei logoHU

Customer Account & Data Support Advisor

Jan 2022 - Jan 2023 (1 year)

Managed account data structures and operational reporting using Zendesk and Salesforce. Scripted automated responses and data-handling routines to reduce manual workload.

SB

Client Service & Operations Executive

Sparkasse Bank

Jan 2019 - Jan 2021 (2 years)

Handled client portfolio data and product documentation, ensuring data compliance and supporting digital migration initiatives for corporate clients.

MB

Key Account Manager

MGM Trade and Brokerage

Jan 2017 - Jan 2019 (2 years)

Coordinated operational logistics and reporting workflows across 7 teams using Trello and advanced MS Excel models.

Education

Degrees, certifications, and relevant coursework

Arden University logoAU

Arden University

Pursued higher education at Arden University.

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