Giorgiana-Alexandra Proteasa
KYC Analyst
Bucharest
Summary
Detail-oriented and energetic finance professional with strong expertise in KYC analysis, team leadership, and sales management. Skilled in financial forecasting, problem-solving, and cross-functional collaboration. Committed to continuous professional and personal development, I thrive in dynamic environments and consistently deliver results through a can-do attitude and critical decision-making skills.
Overview
10
10
years of professional experience
2019
2019
years of post-secondary education
4
4
Certifications
3
3
Languages
Work History
KYC Analyst
Societe Generale
11.2023 - Current
- Examined client files to identify missing or non-compliant documents.
- Requested and followed up on missing documentation through dedicated tools.
- Retrieved, validated, and reviewed client documentation according to compliance standards.
- Formulated and submitted Suspicious Activity Reports (SARs) to management for high-risk clients.
Floor Manager
Peek & Cloppenburg
09.2021 - 11.2023
- Supported General Manager in daily operations, including sales planning and team coordination.
- Led daily and monthly sales initiatives, improving department KPIs through strategic feedback to the buying team.
- Supervised team scheduling, training, and development to meet performance goals.
- Managed primary accounting tasks, including invoice approvals and payment processing.
- Coordinated inventory processes and optimized transport logistics between store and warehouse.
- Created and analyzed sales reports to support data-driven business decisions.
Assistant Manager
Peek & Cloppenburg
08.2020 - 08.2021
- Conducted recruitment activities: CV screening, interviews, and employee onboarding.
- Oversaw store opening and closing operations, ensuring security and cash management procedures were strictly followed.
- Performed regular performance evaluations and mentored team members to support career development.
- Monitored sales KPIs and implemented department reorganizations based on weekly and monthly results.
Sales Assistant
Peek & Cloppenburg
11.2016 - 07.2020
- Provided excellent customer service, ensuring a positive shopping experience.
- Assisted in department reorganization based on sales performance reports.
- Managed product deliveries and ensured accurate system entry and stock management.
- Supported invoice creation and transaction handling at cash registers.
Sales Assistant
Calzedonia
10.2015 - 10.2016
- Delivered outstanding customer service with a focus on punctuality and reliability.
- Handled product deliveries, stock organization, and daily sales operations.
- Contributed to the achievement of department sales targets through efficient multitasking and teamwork.
Education
Bachelor’s Degree - Management
National University of Political Studies and Public Administration (SNSPA)
High School Diploma - Mathematics and Informatics Profile
National College "Alexandru Ioan Cuza"
Skills
Microsoft Office Suite
Financial Forecasting
Primary Accounting & Reporting
Leadership & Team Coordination
Problem Solving & Critical Thinking
Strong Communication Skills
Creativity and Innovation
Multitasking & Organizational Skills
Relationship Management
Excel proficiency
Certification
Manual and Automation Software Testing, Udemy, Fundamentals of software testing, API testing and bug reporting, Version control with GIT, Automated testing using WebDriverIO
Personal Information
Hobbies: Photography, Reading, Hiking, Running
Timeline
KYC Analyst
Societe Generale
11.2023 - Current
Floor Manager
Peek & Cloppenburg
09.2021 - 11.2023
Assistant Manager
Peek & Cloppenburg
08.2020 - 08.2021
Sales Assistant
Peek & Cloppenburg
11.2016 - 07.2020
Sales Assistant
Calzedonia
10.2015 - 10.2016
High School Diploma - Mathematics and Informatics Profile
National College "Alexandru Ioan Cuza"
Bachelor’s Degree - Management
National University of Political Studies and Public Administration (SNSPA)
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