Oxana Groza
Chisinau
Summary
Passionate about continuous learning and professional development. Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
4
4
years of professional experience
Work History
Inspector
Office for Prevention and Fight against Money Laundering (FIU Moldova)
Chisinau
11.2022 - Current
- Analyze suspicious transaction reports (STRs) and suspicious activity reports (SARs).
- Investigate international financial activities, accounts, and transactions for signs of money laundering or terrorism financing.
- Collaborate with internal teams, law enforcement, and regulatory agencies across jurisdictions.
- Maintain updated knowledge through continuing education and advanced training.
- Work closely with law enforcement agencies during criminal investigations involving money laundering offenses.
- Provide support and guidance to colleagues to maintain a collaborative work environment.
- Interface with bankers to obtain information related to client's transaction activity.
Secretary
Anti-corruption Prosecution Office of Moldova
Chisinau
07.2021 - 11.2022
- Managed office operations and administrative support tasks.
- Handled confidential documents, ensuring they remain secure.
- Assisted with the preparation of case materials for trial.
- Ensured that prosecutors have all necessary documentation and evidence for hearings or trials.
- Maintained accurate records and updated databases with case information.
Education
Bachelor of Arts - Law
State University of Moldova
Republic Of Moldova06-2020
Continuing Education Institute
Republic Of MoldovaSkills
- Financial investigation
- Transaction analysis
- Data reporting
- Collaboration skills
- Confidential document handling
- Attention to detail
- Data analysis
- Time management
- Multitasking Abilities
Languages
Russian
First Language
Romanian
Advanced (C1)
C1
English
Upper Intermediate (B2)
B2
Timeline
Inspector
Office for Prevention and Fight against Money Laundering (FIU Moldova)
11.2022 - Current
Secretary
Anti-corruption Prosecution Office of Moldova
07.2021 - 11.2022
Bachelor of Arts - Law
State University of Moldova
Continuing Education Institute
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