Ana-Maria Bogdan
Researcher
Brașov,Brașov
Summary
Meticulous and analytical Researcher with 2 years of hands-on experience in the risk and compliance due diligence industry. Adaptive team player with in-depth knowledge of conducting jurisdiction-specific searches, confidential document control, and problem-solving.
I am dedicated to learn and improve, appreciating feedback always. I am a motivated and passionate Chinese learner, trying to achieve work-life balance in order to make time for more language learning, improving skills and abilities, and maintaining a healthy and productive lifestyle.
Overview
3
3
years of professional experience
10
10
years of post-secondary education
3
3
Certificates
3
3
Languages
Work History
Research Associate
Exiger
Bucharest
2020.09 - Current
- I gather, arrange and summarize research data to produce reports in English, via a multitude of data bases and research tools, such as Lexis Nexis, DDIQ, Sayari, QCC, TLO, etc.
- I conduct open-source searches via Google, using Google research shortcuts and DWS (dirty word strings) in Chinese and English
- I was trained on several jurisdictions, such as China, Hong Kong, US, Canada, UK, Nigeria, Thailand, Singapore, Malaysia, etc.
- Specialized on Exiger's ICV ( Immigration, Citizenship, Visa) product, which focuses on: disclosed and undisclosed affiliations, corporate records, political exposure, wealth and ownership information, sanctions, regulatory findings, civil and criminal litigations, and adverse media.
- Member of the File Intake/ICV Case Launching team, where we organize and check client provided documents, signaling when important files are missing or have missing parts, scoping the subjects in order to determine the profile level, the jurisdictions, setting the budget, assigning a content review date and a client manager to the case, plus other relevant information that will help the staffing team assign the right amount of time and the right researchers to the case.
- I am one of the two Chinese skilled researchers in the Bucharest office. I conduct research on companies via the State Administration Market Regulation and other data aggregators like QCC, Aiqicha, etc. I also conduct searches on Google via Chinese DWS, and litigation searches via Wenshu, PKU Law, and the Dishonest Person and Enforcement Records Database.
- I help my Bucharest colleagues on a daily basis with Chinese translations, whenever they need it. I help them check name translations for both individuals and companies, addresses, and corporate records. I also help them find Chinese subjects using my research methods when they have trouble identifying them.
- Currently scheduled in the Content Reviewer Training by Exiger which I will start on October 10, 2022.
Waitress
Rawdia
Brașov
2017.10 - 2018.04
- Took orders in Romanian and English, having mostly foreign customers, providing information about the products offered by the restaurant and knowledge based on a vegan lifestyle, food, camps, etc.
- Remained calm and poised when dealing with difficult customers or during busy shifts.
- Was responsible for the financial part of the restaurant, writing Z reports, invoices, payment orders and receipts, etc.
- Helped with marketing tasks and the restaurant's social media presence
- Displayed enthusiasm and promoted excellent service to customers, successfully increasing referrals and walk-in business.
- Collaborated with kitchen staff to correctly update customers on unavailable dishes and wait times.
- Stayed up-to-date on menu changes to help customers make food choices.
- Met with chef to review daily specials and menu changes.
Education
Chinese Language Diploma - Chinese Studies
Jianzhu University
Shenyang, China 2019.09 - 2020.06
Bachelor of Letters - English And Chinese
Faculty of Letters, Transilvania University
Brasov, Romania 2016.09 - 2019.07
Bachelor Degree - Psychopedagogical Training
Faculty of Psychology And Educational Sciences
Transilvania University, Brasov, Romania 2016.09 - 2019.07
High School Diploma -
Dr. Ioan Mesota College
Brasov, Romania 2012.09 - 2016.06
Skills
Research and analysis
Certification
Summer Camp of Confucius Institute
Projects
Local Strategy Game
period Jun 2015 - Jun 2015
"Between June 29-30, the Brasov County Council of Students, together with the Friedrich Ebert Foundation, participated in the project" Local Strategy Game ", which aimed to present to young people aged 14-18, the structure of the device Romanian politics, the importance of the Local Council at city level, and the ways in which citizens can report certain irregularities or propose draft decisions to the Local Council. At the same time, the students participated yesterday, June 30, in the Ordinary Meeting of the Local Council in the Brasov City Hall, where they were able to meet local councilors and where, following discussions, they managed to know the rights and responsibilities that a citizen must to have them.
DATE = Active Development through Active Transition
period May 2015 - Oct 2015
"The general objective of the project is to facilitate the transition from school to active life of 1,200 students from 12 counties (Bacau, Botosani, Iasi, Neamt, Suceava, Vaslui, Alba, Brasov, Covasna, Harghita, Mures, Sibiu), in order to develop the skills needed to build a successful career. The main objectives of the project are:
Main objective 1: students will be advised in choosing a future profession according to their profile, needs and expectations. They will be advised in raising awareness of these needs.
Main objective 2: students will be taught, step by step, to set up a company, to work in it from A to Z and to collaborate with similar companies in the country and abroad. Students will learn to manage a company and work in a team as employees and employers, as suppliers / providers but also as beneficiaries. They will be prepared to face the reality of everyday life in the near future."
trainers, to deepen the impact curriculum, all of these based on unconventional education. and be creative regarding your future, you will
discover that knowing, by learning and practicing, gives you the chance to find the right path to the change you want to make."
Timeline
Research Associate
Exiger
2020.09 - Current
International School of Shenyang Jianzhu Univrersity
2020-07
Chinese Language Diploma - Chinese Studies
Jianzhu University
2019.09 - 2020.06
Waitress
Rawdia
2017.10 - 2018.04
Summer Camp of Confucius Institute
2017-07
HSK 2
2017-07
Bachelor of Letters - English And Chinese
Faculty of Letters, Transilvania University
2016.09 - 2019.07
Bachelor Degree - Psychopedagogical Training
Faculty of Psychology And Educational Sciences
2016.09 - 2019.07
High School Diploma -
Dr. Ioan Mesota College
2012.09 - 2016.06
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