Antonia Rosca Leahu
Driving compliance and data protection excellence in fintech with critical thinking and leadership.
Cluj-Napoca, RO
Full time/Project based
Remote/Hybrid/On-site
Dynamic Compliance & AML/CTF Officer and DPO with 5 years of experience in fintech, specializing in compliance program development, AML/CTF policy drafting,...
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My Career Journey
1/10
Rondo Services SP ZOO
AML Officer, DPO
Dec 2022 - Present | 3y 5m
Cluj-Napoca, RO
Created the Compliance department from scratch, aligning policies and procedures across departments. Developed user tracking databases and drafted AML/CTF, Fraud, ABAC, Whistleblowing, and Sanctions policies...
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Ernst & Young Support Services SRL
Consultant, Forensic & Integrity Services
Mar 2021 - Dec 2022 | 1y 9m
Performed corporate intelligence procedures, policy reviews, and forensic due diligence. Analyzed information to identify fraud risks and non-compliance for major banks and gambling companies. Supported...
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DNSC (CERT-RO)
Intern - Law Department
Mar 2021 - Jun 2021 | 3m
Bucharest, RO
Emerson Automation Solutions
Legal Operations Administrator
Jul 2020 - Apr 2021 | 9m
Cluj-Napoca, RO
Supported finance administration in the Global Legal Department, managed billing and reporting, and participated in legal projects. Prepared legal documentation and provided administrative support for...
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Economic & Trade Mission of Israel to Romania
Manager, Strategy & International Cooperation
Dec 2020 - Mar 2021 | 3m
Bucharest, RO
Analyzed trade policy and supported Israeli companies with bureaucratic, trade, and competition issues in Romania. Prepared industry reports, presented new products, participated in B2B negotiations, and...
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Directorate for Investigating Organised Crime and Terrorism (DIICOT)
Intern
Apr 2020 - Jun 2020 | 2m
Cluj-Napoca, RO
Embassy of Romania in London
Intern
Oct 2019 - Mar 2020 | 5m
London, GB
US Embassy Bucharest, Romania
Intern - Commercial Department
Jul 2018 - Oct 2018 | 3m
Bucharest, RO
Bogdan Cioflan Law Office
Intern
Jan 2018 - Jul 2018 | 6m
Bucharest, RO
AIESEC no Brasil
English Teacher (Volunteer)
Jun 2017 - Aug 2017 | 2m
Time Management
Multitasking
Multilingualism
Microsoft Office
Most proud of (3/3)
1st
latest DORA Certification
2nd
Management of daily compliance situations
3rd
Time efficient
Career Highlights
1/2
Compliance Department
Compliance Officer Manager
Cluj-Napoca, RO,
Working for achieving new heights everyday
DORA certification for company
DORA Certification
Cluj-Napoca, RO,
Leading the DORA Certification process
Fun fact about me
I love people
My values
Responsibility
Respect
Honesty
Balance
Authenticity
Education
Middlesex University
Cybercrime and Digital Investigation
2020
University of Law "Dimitrie Cantemir" Cluj-Napoca
Law
2019
Certifications & Qualifications
Data Protection Officer (DPO)
2023
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)2022
CyberDiplomacy
The United Nations Office for Disarmament Affairs2021
Ciphertrace Certified Examiner (CTCE)
CipherTrace2020
Autopsy
Basis Technology2020
Language(s) I speak
Romanian
Fluent
English
Fluent
Portuguese
Intermediate