ANDREEA SINZIANA NECHITA

• Own and oversee internal controls across the business unit, ensuring compliance with SOX requirements and company policies.
• Lead the design, implementation, and monitoring of control frameworks to enhance operational effectiveness and mitigate risks.
• Drive internal controls verification ensuring accurate financial reporting and regulatory compliance.
• Collaborate with cross-functional teams to assess control performance, identify gaps, and implement process improvements.
• Provide strategic insights and recommendations to strengthen the internal control environment and optimize business operations.

• Participated in risk assessment and pre-audit planning and conducted independent and objective financial and operational review across Honeywell's diversified global operations
• Identified and recommended process improvements, enhancing operational efficiency and control effectiveness
• Executed the audit plan and partnered with management to develop efficient and effective corrective action plans
• Led regional audits of internal controls for corporate functions, ensuring compliance with SOX and other regulatory requirements
• Team led the annual SOX testing and effectively coordinated internal control requests from external auditors, ensuring accurate and timely information was provided
• Addressed challenges arising from global audits and SOX testing, ensuring prompt resolution and follow-up
• Contributed to special assignments related to Projects Accounting and ISC Finance to identify opportunities for process improvement and implemented changes that led to increased efficiency
• Communicated clearly and concisely control deficiencies and audit findings to functional leadership, providing actionable recommendations for improvement
• Built and maintained strong relationships across different time zones and cultures, fostering a collaborative work environment as part of the EMEA Audit Corporate team and CALP

• Conducted compliance audits of financial processes and procedures, resulting in compliance with applicable regulations and laws
• Remained up to date on fraud-related legislation, ensuring useful investigation and evidence collection
• Analyzed financial risk assessment strategies
• Investigated clients financial statements in order to come with testing strategies
• Analyzed all the accounts for Balance Sheet and Income Statement BS, P&L
• Maintained compliance records and made recommended changes to procedures to enhance compliance
• Worked closely with upper-level management to review compliance processes and procedures

• Offered excellent customer service to clients requiring account opening, technical problem resolution, security inquiries, and a safe deposit box access
• Connected bank customer in need of specialized services to relevant desks and offices
• Established professional relationships with colleagues to facilitate smooth and fast workflows and keep communication lines open

• Reviewed reports, records, and software data, analyzing risk to avoid potential compliance issues
• Maintained compliance records and made recommended changes to procedures to enhance compliance

• Developed vibrant customer service skills and interfaced well with management and fellow employees
• Learned the basics of insurance, car inspections and work related computer systems
• Helped resolve customer service issues involving multiple requests for insurance files
• Maintained the relationship with insurers companies