Summary
Overview
Work History
Education
Skills
Languages
Certification
Timeline
Generic

Petrachi Alexandrina

Chisinau,Moldova

Summary

Analytical and motivated individual with keen desire to gain work experience and knowledge in various field, with the main focus on economy, finance and investments.

Fast learner, knowledge and improvement seeking, easy adaptable and flexible to fast pace changes. Willing to undergo training to excel and adapt to company methodologies and practices.

Overview

9
9
years of professional experience
3
3
years of post-secondary education
1
1
Certification

Work History

Receptionist

Fitness Center Slim Expert
Chisinau
07.2016 - 09.2016

Waiter

SRL Trabo Plus
Chisinau
07.2017 - 09.2017

Operator

SRL "Kivork"
Chisinau
08.2018 - 09.2018
  • The main scope of the job was to sell airline tickets.
  • My main scope in communication with the potential clients was to find out as much details as possible about their preferences and necessities as to identify the most suitable offer, to match their expectations and why not even more.

Operator

Jandelle Investments Limited
Chisinau
01.2019 - 03.2019

Communication with clients over company's and its partners offerings relating to trading/investment opportunities.

Customer support representative

AutoDoc
Chisinau
03.2019 - 07.2019
  • Maintained excellent working relations with numerous external clients, providing timely quotes and shipping information.
  • Handled customer complaints, providing appropriate solutions to guarantee positive outcomes.
  • Resolved customer issues effectively, using strong interpersonal skills and conflict resolution techniques.
  • Maintained excellent client satisfaction by providing in-depth support.
  • Managed high-volume customer queries simultaneously through effective multitasking.
  • Assisted customers with varying questions using product knowledge and service expertise.
  • Consistently achieved service rating targets, managing customer enquiries with personalised care and attention.

Transaction Monitoring Assistant

UPC-Media SRL
Chisinau
07.2019 - 04.2022
  • Daily monitoring and analysis of bank wire transfers and card transactions.
  • Detailed reporting of suspicious activity or behavior.
  • Complaisance AML regulations and internal policies and procedures.
  • Record-keeping of transactions history and EDD documentations.


Ongoing Monitoring Analyst

Moorwand Solutions SRL
Chisinau
04.2022 - 04.2025
  • Transactions monitorization and analyses of diverse documentations according to company's policies and procedures.
  • Direct communication with clients regarding compliance procedures and verifications.
  • Reporting and report-keeping of suspicious/unusual activity.
  • Trained new staff according to company's policies and procedures.
  • Managed a a sub-division of transaction monitoring department of 5 persons.


Education

Certificate of Higher Education - International Relations

Moldova State University
Chisinau, Moldova
09.2015 - 06.2018

Skills

  • Attention to Detail
  • Regulatory compliance
  • Microsoft Office Suite
  • Data analysis
  • Financial statements
  • Multi-tasking

Languages

English
Advanced
Russian
Intermediate
French
Elementary

Certification

  • Certificate for completion for the full theoretical and practical course Accounting and 1C

Issued by Master Studio SRL on 05/03/2022

  • Software testing certificate

Issued by LLC SkillUp on 24/01/2023

Timeline

Ongoing Monitoring Analyst

Moorwand Solutions SRL
04.2022 - 04.2025

Transaction Monitoring Assistant

UPC-Media SRL
07.2019 - 04.2022

Customer support representative

AutoDoc
03.2019 - 07.2019

Operator

Jandelle Investments Limited
01.2019 - 03.2019

Operator

SRL "Kivork"
08.2018 - 09.2018

Waiter

SRL Trabo Plus
07.2017 - 09.2017

Receptionist

Fitness Center Slim Expert
07.2016 - 09.2016

Certificate of Higher Education - International Relations

Moldova State University
09.2015 - 06.2018
Petrachi Alexandrina