COMPLIANCE OFFICER at SC SMITH&SMITH SRL
Romania
- Current
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- COMPLIANCE OFFICER at SC SMITH&SMITH SRL
- International Relations Division at SC Smith&Smith SRL
- Past
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- netsurfer at QCNS
- Education
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- Universitatea 'Transilvania' din Brasov
- Connections
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13
connections
- Industry
- Financial Services
- Websites
Elena-Loredana Zaharia’s Experience
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COMPLIANCE OFFICER
SC SMITH&SMITH SRL
(Financial Services industry)
January 2008 — Present (1 year 7 months)
On this position I have to:
• To identify the clients and elaborate the client knowing procedure;
• Client Monitoring.
• To elaborate adequate procedures and methods of internal control, for money laundry and terrorism acts financing prevention
• To identify the clients at initiation of any business relation
• To report to the Office the operations of which minimum limit represent the equivalent in ROL of 15.000 Euro/client/day,
• To inform the Office, when observing that one or more operations effectuated for a client present anomaly signs, suspicion that the deviation from normality have money laundry or terrorism acts financing;
• To train the new employed personnel regarding each one’s attributions connected to client knowing and monitoring and observation of the provisions of Law no 656/2002,
• To periodically train, at least once a year, all the personnel involved in effectuation of transactions/operations -
International Relations Division
SC Smith&Smith SRL
(Financial Services industry)
July 2005 — Present (4 years 1 month)
1. Managing the relation with the foreign partners. – 70 foreign partners.
• Contract negotiation
• Additional Agreements set-up
• Analysis of the Money Transfer reports and development and implementation of strategies for increasing the number of the clients.
• Research on the Money Transfer Market;
• Identifying new external partners and new business opportunities abroad. -
netsurfer
QCNS
(Financial Services industry)
May 2005 — November 2005 (7 months)
• Translations for the company’s web-sites into Dutch
• Plan and create PPC Campaigns: research regarding advertising channels, keywords, titles and descriptions to be used in 25 different languages.
• PPC Statistics Reporting and ROI Tracking.
• Search information about PPC Channels on the web in different languages.
• Search information about PPC Channels on the web in different languages.
• Track the changes in the positioning of company 's branded websites on SEs (e.g. Google)
• Maintain collaboration with the other departments, especially IT and Call Center, in order to be up-to-date with ongoing events and changes
Elena-Loredana Zaharia’s Education
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Universitatea 'Transilvania' din Brasov
2001 — 2005
Additional Information
Elena-Loredana Zaharia’s Websites:
Elena-Loredana Zaharia’s Groups:
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Romania Business and Professional Network
Elena-Loredana Zaharia’s Contact Settings
Interested In:
- job inquiries
- expertise requests
- business deals
- reference requests
- getting back in touch
