Overview
Work History
Education
Skills
Hobbies
Timeline
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Barna Moldvai

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

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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

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Barna MoldvaiAnti-Money Laundering And Financial Crime Investigator