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Motivated professional with a background in KYC analysis and account management, experienced in working with clients, internal tools and compliance procedures, ensuring quality and efficiency in daily work. I am a responsible and adaptable person who learns quickly and enjoys working both independently and as part of a team.…

Georgiana Delcea

Data Analyst, Project Manager, Content Creator, +2

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Motivated professional with a background in KYC analysis and account management, experienced in working with clients, internal tools and compliance procedures, ensuring quality and efficiency in daily work. I am a responsible and adaptable person who learns quickly and enjoys working both independently and as part of a team.…

Available to hire

Motivated professional with a background in KYC analysis and account management, experienced in working with clients, internal tools and compliance procedures, ensuring quality and efficiency in daily work.
I am a responsible and adaptable person who learns quickly and enjoys working both independently and as part of a team.

Skills

Language

Work Experience

Account Manager at ELWIZ

July 1, 2024 - Present

Manage and maintain relationships with existing clients; develop and grow the client portfolio; identify upselling and cross-selling opportunities; prepare commercial offers and negotiate terms; follow up on orders and coordinate deliveries; ensure deadlines and project follow-ups are met; handle client issues and complaints.

KYC Analyst at Societe Generale GSC

July 1, 2023 - June 30, 2024

Follow remediation and client file review procedures; check client documents and fix data inconsistencies; process account opening, payments, and closures on time; use internal tools for analysis and operations; follow verification and escalation steps; support KYC compliance; help improve KYC tools; identify and report potential fraud.