Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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Daniela Rosca

Daniela Rosca

Bucharest

Summary

Organized and proactive counselor assistant with a background in finance, international relations, and compliance.ed in high-level administrative support, official communications, and project coordination. Adept at managing priorities, handling confidential information, and liaising with key stakeholders. Known for professionalism, diplomacy, and a solutions-oriented mindset.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Senior KYC Analyst

VSR bucharest
Bucharest
12.2021 - Current
  • Verified the purpose of client accounts and validated the source of declared funds in accordance with regulatory Know Your Customer (KYC) requirements.
  • Initiated contact with clients through formal email communication to request any missing documents, in strict adherence to the Know Your Customer (KYC) process.
  • Identified and reported any suspicious or unusual transactions in compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations.
  • Executed the closure and blacklisting of accounts in cases where clients violated the Company's Terms and Conditions or when accounts were assessed as excessively high-risk.

Assistant Counselor

The Union Of Bilateral Chambers Of Commerce
Bucharest
02.2020 - 02.2021
  • Created plans and communicated deadlines to complete projects on time.
  • Distributed research findings to external bodies for broadened project scope.
  • Organizing diplomatic events.
  • Proactively manage schedules, ensuring efficient meetings and appointments setup.

Counselor Volunteer

The Union Of Bilateral Chambers Of Commerce
Bucharest
11.2019 - 01.2021
  • Organized official meetings and events in collaboration with diplomatic representatives and foreign chambers.
  • Coordinated logistics for special events focused on strengthening Romania’s international business relationships.
  • Maintained communication with local businesses, ambassadors, and institutional partners.

Junior Accountant

Ensight Finance
Bucharest
04.2017 - 08.2019
  • Created and maintained journal entries, maintaining exceptional accuracy throughout.
  • Generated quarterly financial reports to detail company revenues and expenses.
  • Prepared quarterly tax returns and reviewed submitted documentation with auditors.

Client Advisor

Tiriac Auto
Bucharest
12.2016 - 03.2017
  • Maintained regular contact with clients, ensuring account and campaign needs were consistently exceeded.
  • Developed productive, professional client relationships, consistently increasing client spending and loyalty.

Education

Master - Leadership, Consulting in International Commerce

Hyperion University
Bucharest, Romania
2021

Bachelor - Faculty of Finance and Banking

The Bucharest University Of Economic Studies
Bucharest, Romania
2019

Skills

Communication & Public Relations
Administrative Support
Relationship Building
Attention to Detail
Time Management
Problem Solving
Team Collaboration

Certification

  • ACAMS: Fighting Modern Slavery and Human Trafficking
  • ACAMS: Preventing Online Child Exploitation with Financial Intelligence

Languages

Romanian
First Language
Russian
Proficient (C2)
C2
English
Advanced (C1)
C1

Timeline

Senior KYC Analyst

VSR bucharest
12.2021 - Current

Assistant Counselor

The Union Of Bilateral Chambers Of Commerce
02.2020 - 02.2021

Counselor Volunteer

The Union Of Bilateral Chambers Of Commerce
11.2019 - 01.2021

Junior Accountant

Ensight Finance
04.2017 - 08.2019

Client Advisor

Tiriac Auto
12.2016 - 03.2017

Master - Leadership, Consulting in International Commerce

Hyperion University

Bachelor - Faculty of Finance and Banking

The Bucharest University Of Economic Studies

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Daniela Rosca