Сфера деятельности
Finanțe / Bănci / Creditare / Contabilitate
Freelance
Internet / E-Commerce
Internship / Stagiere
Обо мне
Gata sa invat ceva nou indiferent de salariu, important sa fiu de folos si sa capat experienta.
Profil real, logica si responsabil
Activez de la 8 la 17
Sunt gata sa muncesc part time dupa orele 17 pina la 00; de dorit in domeniul IT sa obtin careva experienta. Fast-learning.
Oпыт
Moorwand
(Кишинёв)
Апрель 2023 -
Настоящее время
Ongoing Monitoring AML si TF
Обязанности:
- procesarea e-mailurilor a PM(diverse request-ri ca recall, payments on hold, UARs/SARs etc.)
- approval/declines a tranzactiilor sau request a business IBANs
- monthly/bi-monthly sampling
- screening reports
- exemption a unor PEP hits care sunt shareholders a unor companii
- monitorizarea tranzactiilor si respectarea acestora conform politicii in diverse tools-uri; tarile prohibited, limitele/tresholds, si alte ruls.
- escalarea unor probleme tehnice la departamentul corespunzator
Autodoc
(Кишинёв)
Апрель 2021 -
Апрель 2023
(2 года )
Dropshipping
Обязанности:
- delivery status;
- changes in delivery address/billing address;
- refunds;
- returns;
- urgent requests;
- payment conflicts;
- changes in orders (add/delete the items);
- emailing with supplier regarding client's complaints;
- technical issues via API and wrong descriptions on website and reporting to IT department;
- all requests from Chief of department with an Urgent task-list;
- interaction with a various departments regarding problematic orders in order to solve the case as soon as possible;
- requests from Star Guardians and helping them to solve the issues
Образование (Высшее)
UCCM
Факультет, специальность: Informatica si contabilitate economica
Город: Кишинёв
Знание языков
Румынский — Эксперт
Русский — Эксперт
Английский — Средний
Ключевые навыки
Word
Excel
Analiza datelor
Adaptabilitate
Gândire critică
Învățare continuă
Leadership
Lucru în echipa
Rezistență la frustrare
Soluționarea problemelor
