Marius Vasile Dancu

Review contracts for compliance with internal standards • Support in contract negotiation worldwide; • Improve data quality , reduced backlogs of data; • Mapping business processes; • Set up a contract management tool - an application to identify non-compliance, manage contracts, perform analyses, create version, archive contracts including workflow management;

• Provided payroll assistance to companies active in the field of construction; • Verified payroll, time-sheet, salary taxes; • Checked the social tax declaration, legal holidays, medical holidays; • Corresponded with foreign payroll offices for the activities carried abroad;

• Managed a team of 4 people, collaborated with partners and suppliers; • Standardized the commercial processes, reduced costs, negotiated contract terms; • Controlling of financial statements, payroll, salary taxes, legal holidays, medical holidays; • Developed the internal procedures: accounting, HR , Internal Regulation, staff evaluation; - Internalizing the of HR and payroll • Verified correct implementation of legal requirements of the labor code and legal the financial - accounting operations

• Identified, evaluated, monitored and reported the compliance risk associated with the Bank's activities; • Performed on-site / off site checks in the event of breach of compliance or compliance testing; • Proposed corrective measures of detected noncompliance and participated in pursuing the implementation of these measures.

• Monitored the cash requirement / cash surplus in territorial unit’s ATM’s and Currency exchange machines; • Proposed measures to cover the need of cash / valorization of cash surplus; • Optimized the level of cash by creating new software tools (report); • Worked with the Dealing Room Department for the cash verification selling/ buying; • Checked the profitability of Exchange machines Currency / identified new locations to extend the network;

• Administrated the accounts for clients according to the bank's internal rules and legislation; • Receipts and payments in lei and foreign currency; • Promoting / sell to clients bank products and services;

• Prepared and verified of primary accounting documents (expense accounts, invoices, cec ); • Operated the bank account statements • Prepared and registered the work contracts;

Banking Policies and Strategies in the EU

Accounting and Management Information Systems