Andrada Ioana Cian-Micu
VCheck
Cluj-Napoca
4
Languages
1
Certification
10
Years of experience
Detail-oriented Due Diligence Analyst with over 5 years of experience in enhanced due diligence, financial and market analysis, and risk assessment. Skilled in collecting, evaluating, and synthesizing information from open sources and specialized databases (LexisNexis, CapitalIQ) to provide accurate and actionable reports. Experienced in coordinating complex requests, communicating with internal teams and clients, and training new colleagues. Proficient in English, Italian, and Spanish, with strong analytical, organizational, and communication skills. Adept at managing high-volume projects under tight deadlines while maintaining quality and compliance standards.
Work History
Senior Due Diligence Analyst
2 Months- Conducted thorough research on global entities and high-net-worth individuals utilizing English and local language resources including public records and proprietary databases.
- Assisted in integrating diverse data points from media archives and human source reports into coherent narratives regarding subject legitimacy and background.
- Compiled high-quality client-ready reports with minimal oversight, presenting structured assessments of corporate reputations and key histories.
- Managed multiple concurrent projects from start to finish, maintaining accuracy and meeting deadlines in a fast-paced environment.
Due diligence analyst
2 Years- Conduct comprehensive integrity due diligence investigations on corporate entities and high-net-worth individuals to identify financial, legal, and reputational risks.
- Analyze high volumes of data from public records, regulatory filings, and adverse media to assess potential compliance risks (AML/CTF).
- Draft clear, concise, and objective narrative reports in English, synthesizing complex findings for global clients under tight deadlines.
- Utilize proprietary databases (e.g., LexisNexis, Orbis, Factiva) to verify corporate structures, shareholding, and ultimate beneficial ownership (UBO).
- Collaborate with cross-functional teams to ensure consistency in reporting standards and adherence to strict client compliance guidelines.
- Research & development : 6 years and 6 months
- Sales: 5 months
- Internet / e-Commerce: 1 year
Business Analyst
2 Years 8 Months- Assisted in reviewing financial reports to extract insights on performance trends and market positioning.
- Supported research initiatives and competitor assessments to gauge sector demand.
- Addressed client inquiries by managing complex tasks to provide timely intelligence solutions.
- Collaborated with international partners to validate data integrity.
- Contacted global organizations through phone and email for data confirmation and document acquisition.
- Coordinated project workflows and allocated resources to prioritize urgent requests efficiently.
- Acquired expertise in business intelligence and analytical practices.
Research Analyst
2 Years 2 Months- Conducted extensive research into US public records to identify property owners, management companies, and asset portfolios.
- Analyzed and interpreted legal documents (property deeds, leases, lien records) to ensure data integrity and validate ownership.
- Maintained and updated a large-scale real estate database, ensuring high accuracy levels for client-facing platforms.
- Played a key role in training new team members on research methodologies and quality assurance procedures.
- Acquired skills and competencies: Vanzari, microsoft word excel, Vanzare, Excel, lucru echipa, comunicare relationare, organizatorice
Call center operator
11 Months- Managed high volumes of inbound/outbound calls, resolving complex customer issues with efficiency and professionalism.
- Maintained high customer satisfaction rates by providing accurate information and effective solutions in a fast-paced environment.
Sales Representative
4 Months- Identified client needs regarding glass products and provided technical consultancy to generate new sales.
- Managed the entire sales cycle, from initial contact and negotiation to closing contracts and maintaining client relationships.
- Acquired skills and competencies: Vanzari directe, publicitate promovare
Education
Master's degree - Analiza Datelor Complexe
Bachelor's degree - Language and Literature italian-romanian
High School / Vocational school - humanistic science
Skills
GIS
databases sql
SEO
Python
Microsoft Teams
Microsoft Excel Worksheet
Outlook mail
microsoft word
Jira
Confluence
lexis nexis
microsoft power point
Foreign languages
English: Advanced
Italian: Advanced
Romanian: Advanced
Spanish: Beginner
Driving license
- Category B
- Date acquired 2021-10-19
Certification
- University of Colorado Boulder, Coursera, Issued: Mar 2026, Credential ID: 9YXZD9QOF4RK
- Python for Data Analysis: Pandas & NumPy, Platform: Coursera, Issued: Mar 2026, Credential ID: QJBN5VU5M7WG
- PowerBI for Beginners: Data transformation, Platform: Coursera, Issued: Mar 2026, Credential ID: IDHHCIJOK68Y
- Manipulating Data with SQL, Platform: Coursera, Issued: Mar 2026, Credential ID: JWA3WP2UZH8V
- Excel Basics for Data Analysis (IBM), Platform: Coursera, Issued: Mar 2026, Credential ID: 8YH10WOCHVBI
Volunteering
Content Writer — Holistic Multilingual Magazine
Dates: Jun 2021 – Jan 2022 (8 mos)
Timeline
Senior Due Diligence Analyst
VCheck
06.2026 - CurrentRead More
Due diligence analyst
Evalueserve
05.2024 - 05.2026Read More
Business Analyst
Evalueserve
09.2021 - 05.2024Read More
Research Analyst
YARDI
07.2019 - 09.2021Read More
Call center operator
Contact Center
11.2018 - 10.2019Read More
Sales Representative
Millenium Glass
02.2017 - 06.2017Read More
Colegiul Național Pentru Rareș
High School / Vocational school from humanistic science
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UBB
Bachelor's degree from Language and Literature italian-romanian
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Universitatea Babeș Bolyai
Master's degree from Analiza Datelor Complexe
Read More