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Experienced AML Analyst
Experience
Sr. AML Officer
Damex
Apr 2024 - May 2024 (1 month)
Compliance Training Lead
Silverbird
Nov 2022 - Mar 2024 (1 year 4 months)
AML Officer
Seven Seas Finance
Apr 2022 - Nov 2022 (7 months)
Analyst AML Compliance
Savills PLC
Sep 2018 - Dec 2021 (3 years 3 months)
Specialist AML
Nordea Bank
Dec 2016 - Apr 2018 (1 year 4 months)
Proactive Financial Crime Risk and Controls Specialist with diverse experience.
Experience
Financial Crime Risk and Controls Specialist Support
Metro Bank PLC
Sep 2023 - Oct 2024 (1 year 1 month)
Assistant Store Manager
Metro Bank PLC
Aug 2022 - Sep 2023 (1 year 1 month)
Expert Customer Service Representative
Metro Bank PLC
Nov 2019 - Sep 2022 (2 years 10 months)
Detail-oriented compliance professional with expertise in financial services.
Experience
Senior Specialist, AML Compliance
Western Union
Dec 2023 - Present (1 year 11 months)
Material Control Officer
Ecoservice UAB
Mar 2024 - Mar 2024 (0 months)
Lead, Compliance and Investigation
Tarafari Commodities
Jan 2023 - Jul 2023 (6 months)
Senior AML Specialist with expertise in investigations and compliance.
Experience
Investigation Specialist
Cryptonix
Jun 2087 - Jun 2087 (0 months)
Production Operator
Marc.wesi/nStuPio
Jun 2087 - Jun 2087 (0 months)
AML Specialist
xanFroa
Jun 2087 - Jun 2087 (0 months)
Data enthusiast with a strong background in business management.
Experience
Professional Poker Player/Risk and Data Analysis
Self Employed
Jan 2018 - Jan 2025 (7 years)
Business Development Manager
UAB Kvadratinis metras
Aug 2016 - Jan 2018 (1 year 5 months)
Sales Manager
UAB Kvadratinis metras
Sep 2015 - Aug 2016 (11 months)
Adaptable professional seeking a role in the Finance Sector.
Experience
Banking/Crypto Analyst
Unknown Company
Jun 2021 - Jan 2024 (2 years 7 months)
Customer Support Specialist
Unknown Company
Jul 2019 - Apr 2020 (9 months)
Outbound Manager
Amazon
Sep 2013 - May 2017 (3 years 8 months)
Test Mgmt & ASPICE Consultant 🇷🇴 | Remote Worldwide ✅ | “A gent who knows his stuff” 🏆 DTM, ISTQB, Trainer — Let’s build quality that lasts.
Experience
Software Test Manager
Eberspaecher Controls
Feb 2021 - Present (4 years 9 months)
Project Test Manager
Bosch SoftTec GmbH
May 2019 - Feb 2021 (1 year 9 months)
Software Test Manager
Continental Automotive Romania
Multilingual AML/Compliance Analyst with expertise in process optimization.
Experience
AML KYC KYB & Customer Operations Analyst
Market Pay
May 2024 - Present (1 year 6 months)
AML Compliance Specialist
Western Union
May 2023 - Mar 2024 (10 months)
Digital Review Team Analyst
Western Union
Jul 2022 - May 2023 (10 months)
I'm a fraud mitigation professional based in the US. I have a right to work in the US and EU/EEA.
Experience
Operations Principal, Banking
Albert
Mar 2022 - Feb 2023 (11 months)
Fraud Manager
PEX
Jan 2020 - Mar 2022 (2 years 2 months)
Fraud Analyst
PEX
Nov 2017 - Jan 2020 (2 years 2 months)
Project manager with 16+ years delivering multi-studio, high-budget products to global audiences.
Experience
Mentor
Women Go Tech
Apr 2023 - Present (2 years 7 months)
Project Manager - Lead
Wargaming
Feb 2022 - Present (3 years 9 months)
Project Manager
Operations and demand planning specialist with 8 years of experience.
Experience
European Operations Manager
Monat Global
Jan 2019 - Present (6 years 10 months)
Central Inventory Manager
Office Team
Jan 2015 - Jan 2019 (4 years)
Central Inventory Administrator
Micros/Oracle
Jan 2014 - Jan 2015 (1 year)
110k-200k EUR
Visionary Supply Chain Executive with 20+ years, transforming $200M+ operations. Driving 45% efficiency gains, $24M savings. APICS CTSC certified.
Experience
Volunteer Supporter
Agri-Tourism (Pre-Launch)
Jun 2025 - Present (5 months)
Head, Distribution – Channel Sales and Alliances @ Europe; EMEA
Experience
Head, Distribution – Channel Sales & Alliances
Huawei
Dec 2019 - Dec 2023 (4 years)
180k-250k EUR
Strategic CFO; raised $100M and led 2 successful exits.
Experience
Business and Financial Advisory
Business and Financial Advisory
Jan 2024 - Present (1 year 10 months)
HR professional and content moderator blending talent sourcing with safety.
Experience
Content Moderator CSR
UAB Teleperformance LT
May 2023 - Present (2 years 6 months)
HR Specialist / Recruiter
Karachaganak Petroleum Operating B.V.
Jun 2021 - May 2023 (1 year 11 months)
10 years in customer service + back-office; firmly believing in achievement over activity. Argus-eyed administration ace and brand ambassador.
Experience
Customer Relations Agent w/ Scandinavian
TIER Mobility GmbH
Jul 2023 - Present (2 years 4 months)
Order Management Specialist w/ Danish
TDCX Europe S.R.L.
Sep 2022 - Jul 2023 (10 months)
Client Services Representative
130k-150k EUR
Certified Product Owner with expertise in Agile, digital transformation, and driving business value.
Experience
Product Owner
AIRBUS
Aug 2023 - Oct 2024 (1 year 2 months)
Solution Architect
AIRBUS
Experienced fleet manager with a strong background in logistics.
Experience
Fleet Manager
XXII Century Inc
Apr 2022 - Jan 2023 (9 months)
Fleet Manager / Coordinator
UAB Vlantana
Nov 2021 - Feb 2022 (3 months)
Dispatcher / Fleet Manager
UAB Majuvis / KEEN Cargo Inc
Jul 2021 - Oct 2021 (3 months)
45k-70k USD
EA, Programme & Comms Specialist | 10+ yrs exp | EN/PT | Skilled in logistics, ops & remote support
Experience
Programme and Communications Officer
British High Commission
Sep 2015 - Present (10 years 2 months)
50k-90k USD
Motivated and results-oriented customer service professional with over 15 years of experience.
Experience
Senior Client Service Analyst
Nasdaq Inc
May 2022 - Dec 2023 (1 year 7 months)
Lead Customer Assistant Manager
Sales Associate
Boots
Jul 2018 - Jul 2019 (1 year)
Compliance and Financial Strategy Officer
Demola Investment Limited
Jan 2021 - Jan 2022 (1 year)
Receptionist
Kotelhria
Jun 2087 - Jun 2087 (0 months)
AML Analyst
ReDolut
Jun 2087 - Jun 2087 (0 months)
Safety and Security Officer
UAB Apsaugos komanda
Sep 2014 - Sep 2015 (11 months)
Jan 2017 - Jan 2018 (1 year)
System Test Engineer
Autoliv Romania
Aug 2015 - Sep 2016 (1 year 1 month)
Senior Software Test Engineer
Frontier Silicon
Mar 2014 - Mar 2015 (1 year)
Client Services Coordinator
PEX
Sep 2015 - Nov 2017 (2 years 2 months)
Cogniteq
Feb 2021 - Feb 2022 (1 year)
CEO & Founder
Swopex Group Inc
Jul 2018 - Feb 2021 (2 years 7 months)
Project Manager
IBA Group
Jan 2006 - Jan 2018 (12 years)
Supply Chain Director
Future Harvest for Food Industries
May 2024 - May 2025 (1 year)
Supply Chain General Manager
Tabuk Agricultural Development Company
Feb 2022 - Mar 2024 (2 years 1 month)
Group Supply Chain Manager
Alaa For Industry
Apr 2018 - Feb 2022 (3 years 10 months)
Supply Chain Manager
Ball Corporation
Nov 2015 - Mar 2018 (2 years 4 months)
Director of Partnerships Sales and Alliances, CEE & Nordic European Region
Huawei
Jan 2019 - Nov 2019 (10 months)
Regional Senior Manager, Partner Success & Order Fulfillment (CA&C Region)
Huawei
Jan 2014 - Dec 2018 (4 years 11 months)
Enterprise Sales Contracts Manager – Chief Negotiator
Huawei
Jan 2012 - Dec 2013 (1 year 11 months)
Renewals, Variations & Service Procurement Manager
Huawei
Jan 2010 - Dec 2011 (1 year 11 months)
Advisory Board
Stealth Startup AI Fintech/Reg-tech venture
Jan 2024 - Dec 2025 (1 year 11 months)
Chief Financial Officer
OTORIO. (Acquired by Armis)
Jan 2023 - Jun 2024 (1 year 5 months)
Chief Financial Officer
Qualtero
Jan 2020 - Dec 2022 (2 years 11 months)
Chief Financial Officer
Entrio
Jul 2018 - Jan 2020 (1 year 6 months)
eDriving Ltd.
Feb 2021 - Jul 2022 (1 year 5 months)
HR Generalist w/ Scandinavian
Accenture
Sep 2018 - Jan 2021 (2 years 4 months)
Customer Service Agent w/Danish
Concentrix
Mar 2015 - Jul 2018 (3 years 4 months)
Nov 2023 - Aug 2024 (9 months)
Product Owner
AIRBUS
Jan 2022 - Jul 2023 (1 year 6 months)
Proxy Product Owner
SKALIS DIGITAL
Aug 2021 - Sep 2021 (1 month)
Excel and VBA Trainer
Freelance
Aug 2021 - Sep 2021 (1 month)
Logbook/Safety Specialist
UAB Lead Management / Cadence Premier Logistics LLC
Jan 2020 - Jul 2021 (1 year 6 months)
Accounts Receivable/Billing Specialist
UAB Tekana / Jeep Transport Inc
Jul 2019 - Jan 2020 (6 months)
Executive Assistant, Communications and HR/L&D Officer
UK Department for International Development (DFID)
Oct 2013 - Aug 2015 (1 year 10 months)
Corporate Services Officer
UK Department for International Development (DFID)
Jul 2012 - Sep 2013 (1 year 2 months)
Consultant
International Labour Organization (ILO)
Nov 2011 - Jan 2012 (2 months)
Personal Assistant to the High Commissioner
Mozambique High Commission
Nov 2006 - Oct 2011 (4 years 11 months)
Yard Venture
Aug 2021 - May 2022 (9 months)
Assistant Sales Manager.
UAB Medium Group
May 2021 - Aug 2021 (3 months)
Manager of Event Planning and Client Experience.
Skytop Strategies
Jul 2020 - Mar 2021 (8 months)
Front Office Guest Representative
New York Marriott Marquis Times Square
Aug 2005 - Mar 2019 (13 years 7 months)