Sabina Apostu
Senior Compliance Associate
Iași,Iași
Summary
Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.
Overview
16
16
years of professional experience
1
1
Certification
2
2
Languages
Work History
Senior Compliance Associate
Amazon
5 2018 - Current
- Leveraged data analytics to identify trends and patterns in compliance performance, enabling proactive issue resolution before escalation.
- Collaborated with cross-functional teams to address potential risks proactively, mitigating future non-compliance issues.
- Conducted thorough due diligence exercises for mergers or acquisitions activities, confirming regulatory alignment prior to completion .
- Coordinated responses to regulator inquiries or investigations, minimizing penalties or sanctions related to non-compliance findings.
- Established positive working relationships with regulators through transparent communication practices and timely response delivery .
- Evaluated third-party vendors'' adherence to company policies, reducing exposure from external sources of risk .
- Managed a team of junior associates, providing mentorship and development opportunities that resulted in increased productivity and engagement.
Section Manager
Inditex
10.2013 - 05.2018
- Mentored junior employees for career growth, building strong talent pipeline for the organization.
- Resolved complex issues through root cause analysis and implementation of effective solutions tailored to specific situations.
- Fostered positive work environment by promoting teamwork, open communication, and recognition of individual achievements.
- Achieved consistent on-time project completion by monitoring progress, identifying bottlenecks, and taking corrective actions as needed.
- Resolved customer service escalations to promote mutually beneficial outcomes.
- Delivered weekly project updates to management to enhance program visibility and promote improved project performance.
- Reduced customer complaints significantly by developing comprehensive issue resolution protocols designed to address concerns promptly and effectively.
- Implemented process improvements that increased operational efficiency and reduced costs.
- Devised and administered cost control initiatives reducing additional costs for organization.
Shop Manager
ECCO Shoes
06.2008 - 10.2013
- Managed inventory control, cash control, and store opening and closing procedures.
- Increased customer satisfaction by implementing effective sales strategies and providing exceptional customer service.
- Kept orderly and accurate accounting records by monitoring sales documentation.
- Created employee schedules to align coverage with forecasted demands.
- Managed inventory levels for optimal product availability, resulting in fewer stockouts and increased sales.
- Delivered excellent customer service by addressing and resolving customer inquiries and complaints.
- Developed new promotional campaigns to attract new customers.
- Monitored and analyzed sales reports to identify opportunities for growth.
- Trained team members in successful strategies to meet operational and sales targets.
Education
Some College (No Degree) - Informatics
The Informal School of IT
IasiMaster's degree - Economics
Universitatea "Alexandru Ioan Cuza"
IasiSkills
Market Analysis
Teamwork and Collaboration
Investigations skills
Ethics management
Training delivery
Problem Solving
Oral Communication
Market Analysis
Previous Positions
- Inditex, Section Manager, 10/01/13, 05/01/18, 4 years 8 months, Romania
- ECCO Shoes, Shop Manager, 06/01/08, 10/01/13, 5 years 5 months, Iaşi, Romania
Certification
The Neuroscience of Learning
Current Position
Amazon, Senior Compliance Associate, 05/01/18, Present, 6 years 2 months, Iaşi, Romania
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Supervised team of 5 staff members.
Timeline
Section Manager
Inditex
10.2013 - 05.2018
Shop Manager
ECCO Shoes
06.2008 - 10.2013
Senior Compliance Associate
Amazon
5 2018 - Current
Some College (No Degree) - Informatics
The Informal School of IT
Master's degree - Economics
Universitatea "Alexandru Ioan Cuza"
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