Ioana-Cezara Rotar

Results-driven KYC Analyst with a solid background in financial compliance and risk management. With over 1 year of experience, I excel at conducting in-depth customer assessments and implementing robust KYC processes that align with regulatory standards. Known for my analytical mindset and attention to detail, I thrive in fast-paced environments where I can enhance operational efficiency and support anti-money laundering initiatives.

Following internal organizational changes, I transitioned from my previous role as a KYC Analyst in the CDD department to a new position as Customer Service Administrator. In this role, I continue to apply my experience in compliance and customer support to ensure process efficiency and service quality. Upon starting, I participated in an 8-day training in the UK, where I learned and began managing a key administrative process.

Taught 4th grade students, planned and delivered lessons in various subjects, managed classroom activities, and supported students’ academic and personal

Planned and led activities for young children, fostering early learning, social skills, and emotional development. Supervised daily routines, encouraged creativity, and supported each child’s individual growth.