Finance and Compliance Specialist with 6 years of experience in multinational environments. Most recently, I managed accounts payable workflows and vendor relations at WSP Romania, leveraging French and English language skills. Previously, I spent 5 years as a KYC Analyst at Societe Generale, developing strong risk management and critical analysis abilities. I am focused on delivering solutions, optimizing processes, and maintaining high attention to detail. Motivated by continuous improvement, I aspire to further develop my expertise in finance and compliance within dynamic organizations.

Managed document workflow by monitoring and sorting daily incoming financial documents, ensuring accurate classification and routing. Processed vendor invoices in Oracle, maintaining high accuracy and meeting payment deadlines. Proactively identified missing information or invoice discrepancies. Managed direct communication with vendors and internal clients in French and English to resolve payment issues and maintained professional relationships to ensure a seamless Purchase-to-Pay process.

Accounts Payable Agent with French

Verified corporate client documentation and performed risk assessments for existing clients. Conducted comprehensive end-to-end reviews of KYC files to ensure regulatory compliance. Monitored client databases for Politically Exposed Persons (PEPs) and assessed potential risks. Executed back-office activities to verify document compliance according to KYC procedures and internal guidelines.