Vlad Rareș Andreșan
Expert in EMEA channel data, compliance, and risk mitigation for financial operations.
Bucharest, RO
Full time
Hybrid/Remote
Analytical Financial Operations & Compliance Specialist with over 5 years of experience in Financial Claims, Compliance, and Legal Advisory. Demonstrated...
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My Career Journey
1/4
HP INC.
Financial Claims & Channel Data Management Specialist
Mar 2022 - Present | 4y 2m
Bucharest, RO
Utilized advanced statistical techniques and data wrangling to generate comprehensive reports for EMEA partners. Led projects focused on process refinement, reducing operational friction and improving...
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VERIFONE
Compliance & Risk Specialist (KYC/Fraud)
Jun 2020 - Mar 2022 | 1y 9m
Bucharest, RO
Conducted end-to-end underwriting and compliance reviews for eCommerce accounts, ensuring adherence to global regulations. Analyzed and resolved alerts related to sanctions, PEP, and negative media using...
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ADREM INVEST SRL
Legal Advisor
Feb 2019 - Mar 2020 | 1y 1m
Bucharest, RO
Developed constitutive acts, shareholder decisions, and complex commercial contracts. Managed all filings with the National Trade Registry Office, ensuring legal standing for secondary workspaces and administrative...
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CGS ROMANIA
Back Office Specialist
Sep 2016 - Aug 2018 | 1y 11m
Bucharest, RO
Managed retail customer accounts and billing procedures with a focus on customer retention and revenue protection. Resolved technical and financial inquiries, consistently exceeding team satisfaction goals....
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