Denisa Coleasa

Compliance Analyst

Jan 2023 - Present • 3 yrs 9 mos

Conducted integrity due diligence and risk assessments on third parties and suppliers. Performed sanctions, PEP, adverse media, and ownership screenings. Prepared due diligence reports and recommendations for business stakeholders. Supported Ethics & Compliance reviews and third-party risk management activities. Collaborated with global teams to identify and mitigate compliance risks. Contributed to process improvements and compliance awareness initiatives.

Trade Finance Analyst

Jan 2022 - Dec 2022 • 11 mos

-processing Letter of Credit (import and export - issue, advise, amend, acceptance, discount, payment, checking documents), -analyze the documentation received from clients in terms of its correctness, in accordance with the applicable rules and procedures, -checking that the documents are compliant with the terms and conditions stipulated in the Letter of Credit, with the stipulations of the Publications of International Chamber of Commerce and with the banking practice and the Legislation in the field, -corresponding with the bank's network and clients regarding the running of operations above mentioned, -archiving documents related to the operations or task.

Know Your Customer Analyst

Jan 2019 - Dec 2021 • 2 yrs 11 mos

-identify, verify and analyze the level of compliance of customer's documents, identify and report the existing risks, meeting both qualitative and quantitative target, -sharing the information to new joiners, giving the necessary support or their verification and check if the information was understood and applied correctly, -act as a reference point and solution for complex cases in the team, but also in other teams, -contribution to the optimization of the KYC process.