Barna Moldvai
Anti-Money Laundering And Financial Crime Investigator
Cluj-Napoca
Overview
1
1
year of professional experience
5
5
years of post-secondary education
4
4
Languages
Work History
Anti-Money Muling and Financial Crime Investigator
Foundever
12.2022 - Current
- Ability to assess and mitigate money laundering and terrorist financing risks associated with different types of customers, products, and services.
- Capability to investigate and analyze complex financial transactions, including identifying patterns, anomalies, and links to illicit activities.
- Ability to prepare and file timely and accurate suspicious activity reports (SARs) to relevant authorities.
- Proficiency in conducting enhanced due diligence (EDD) procedures to verify customer identities, assess their business activities, and determine the level of risk they pose.
- Strong verbal and written communication skills to effectively communicate AML risks, findings, and recommendations to internal stakeholders, regulators, and law enforcement agencies.
- Continuous learning and staying updated on evolving AML trends, typologies, and best practices through training, certifications, and professional development programs.
- Commitment to upholding high ethical standards and integrity in the execution of AML responsibilities, including confidentiality and professional conduct.
Customer Service Representative
Foundever
7 2022 - 12.2022
- Monitored and evaluated customer accounts for potential fraudulent activity
- Assisted customers with product-related questions, feedback, and complaints
- Maximised customer satisfaction by resolving service issues promptly
- Oversaw customer account inquiries, accurately providing information to resolve service complaints and guarantee customer satisfaction
- Employed knowledge of latest company policies, escalating critical issues and monitoring queries in line with best practices.
- Utilized customer service software to manage interactions and track customer satisfaction.
Education
Master of Arts - Philosophy, Culture and Communication
Babeș-Bolyai University
10.2020 - 07.2022
Bachelor's degree - Norwegian Language and Literature
Babeș-Bolyai University
01.2017 - 07.2020
Skills
Excellent multi-tasking abilities
Significant financial crime and risk knowledge
Excellent time-management skills and attention to detail
Strong communication and writing skills
Proficient documentation and report writing skills
Analytic and problem-solving mindset
Strong interpersonal skills and ability to quickly build rapport
Quick adaptability with various platforms and programmes
excellent multi-tasking abilities
Hobbies
Swimming, jamming with my bass guitar, reading, cooking and working out.
Timeline
Anti-Money Muling and Financial Crime Investigator
Foundever
12.2022 - Current
Master of Arts - Philosophy, Culture and Communication
Babeș-Bolyai University
10.2020 - 07.2022
Bachelor's degree - Norwegian Language and Literature
Babeș-Bolyai University
01.2017 - 07.2020
Customer Service Representative
Foundever
7 2022 - 12.2022