Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Hobbies
Timeline
Generic
Andra Stanciu

Andra Stanciu

Bucharest

Summary

Experienced Back Office Risk Officer at Allianz Trade, adept at managing a variety of tasks including administrative duties and KYC processes. Known for thriving in dynamic work environments, fostering teamwork, and promoting a positive work culture. Skilled in effective communication and collaboration, with a passion for improving myself and supporting new team members. Committed to continuously improving operational efficiency.

Overview

6
6
years of professional experience

Work History

Back Office Risk Officer

Allianz Trade
06.2022 - Current


As a Back Office Risk Officer at Allianz Trade, I oversee the buyers' database, manage administrative tasks, and foster internal relationships. My role involves handling risk-related issues, managing Credit Limit Requests, and providing reports for senior management. I actively contribute to process improvement initiatives and participate in team meetings to enhance operational efficiency.


Part of my responsibilities includes conducting KYC (Know Your Customer) processes.

Managing a diverse portfolio of over 9 tasks, including recycling process, agenda management, overdue requests, credit assessments, groups and links of companies, and KYC procedures. My role involves working with various regions, such as CEE, Benelux, Germany and Nordics.

  • Assisting in migrating daily operations to our business unit and ensuring smooth implementation of new tasks.
  • Playing a key role in training and onboarding new team members, providing essential knowledge and skills for their roles.
  • Fostering a positive team environment focused on equality, friendship, and trust to enhance collaboration and productivity.




Pension Administration Officer

NN Asigurari De Viata
12.2019 - 06.2022


As a Pension Administration Officer at NN Pensions, I played a pivotal role in ensuring the smooth functioning of various operational processes, with a focus on financial management, compliance, and data processing.

My responsibilities included:

- Collection and Production Activities: Streamlining collection processes and reducing paybacks, resulting in improved financial efficiency. I also focused on minimizing allocation errors to enhance accuracy in financial transactions

  • Compiling and distributing reports on operational performance
  • Verifying contracts and documents for accuracy and compliance
  • Personal and Company Data Processing: Handling the processing of personal data and company information in accordance with data protection regulations. This included analyzing company data to allocate payments accurately based on criteria such as Company Unique Identification (CUI) and Value-Added Tax (VAT) numbers

Education

Master of Science - National Security Studies

University of Bucharest
07.2023

Bachelor of Science - Social Work

University of Bucharest
07.2021

Skills

  • Third-Party Risk
  • Know Your Customer
  • Risk Reporting
  • Portfolio Management
  • IRP
  • Sales Force
  • CARA (Compliance Advanced Research Application)
  • ICAP
  • Multitasking
  • Working under pressure
  • Empathy
  • Team Collaboration
  • Communication

Accomplishments

  • Acknowledged for accurately pinpointing significant risks within company operations during KYC processes and recognized for comprehensive understanding of KYC procedures.
  • Acknowledged for accurately adjusting group structures within the system and registering them in compliance with internal and legislative protocols.
  • Effectively trained more than six team members in our daily operations.
  • Participated in company-provided courses and trainings, including Excel training, and successfully expanded my understanding of other departments' scopes of work.

Languages

English
Proficient
C2
Romanian
Bilingual or Proficient (C2)

Hobbies

  • cat lover (taking care of six beautiful cats)
  • avid reader
  • gym lover and coach
  • learning russian language


Timeline

Back Office Risk Officer

Allianz Trade
06.2022 - Current

Pension Administration Officer

NN Asigurari De Viata
12.2019 - 06.2022

Bachelor of Science - Social Work

University of Bucharest

Master of Science - National Security Studies

University of Bucharest
Andra Stanciu