Giulia Crismaru
Expert in KYC/AML compliance and due diligence for financial institutions.
Full time
Remote
Financial services professional with extensive experience in KYC, AML, and due diligence across leading institutions such as Paysera Romania, Ayvens, Toluna,...
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My Career Journey
1/4
Paysera Romania
Due Diligence and Analysis Specialist
Nov 2024 - Present | 1y 6m
BUCHAREST, RO
Responsible for KYC and AML compliance, managing both individual and legal entity portfolios for Romania and Latvia. Conducts ongoing due diligence, transaction monitoring, and applies international sanctions....
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Ayvens
KYC Analyst
Apr 2023 - Nov 2024 | 1y 7m
BUCHAREST, RO
Verified customers and processed KYC profiles for private individuals and corporate clients. Contributed to UK portfolio remediation and onboarding projects, and reviewed legal entity portfolios from Turkey,...
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Toluna Romania
Credit Controller
Sep 2022 - Apr 2023 | 7m
Timisoara, RO
Collected debts, evaluated credit requests, processed invoices, and maintained sales ledger. Managed portfolios for Germany, Dubai, and Harris Interactive Germany, and supported the UK team to resolve...
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Unicredit Services Scpa Milano Bucharest Branch
Financial Accounting Officer
Sep 2020 - May 2022 | 1y 8m
BUCHAREST, RO
Handled PEP and DB Crime alerts, moved to CDD EDD team as KYC Specialist to verify customer identities and assess risks. Ensured safe and compliant storage of KYC documents for regulatory audits. Achieved...
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Analytical Thinking
Risk Mindset
Collaborative Communications
Microsoft Office
Detail Oriented
Most proud of (1/3)
1st
Certification of Completion of Combating Terrorism Financing
Career Highlights
1/1
Paysera
Due Diligence and Analysis Specialist
Romania, 2024
As a Due Diligence and Analysis Specialist I had the opprotunity to perform audits for Romanian...
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Fun fact about me
Travel addicted.
My values
Balance
Adaptability
Authenticity
Communication
Growth Mindset
Education
University of Bucharest, Faculty of Geography
Management of Tourist Resources and Activities
2021
University of Bucharest, Faculty of Geography
Geography (Tourism Geography)
2019
Certifications & Qualifications
Tourism Patent
2026
KYC Certification
ACAMS2026
Certificate of Achievement - Enhancing Financial Inclusion with a Risk Based Approach
2026
Amadeus Basic (Romania)
Amadeus2020
Travel Industry Fundamentals (Romania)
Amadeus2020
Certificate of practice Zepelin Tour
ZepelinTour2018
Language(s) I speak
English
Fluent
Italian
Intermediate
Romanian
Fluent