Rodion Turcanu

Conducting control actions and ad-hoc field inspections; Actively participating and providing support in the development of anti-fraud policies and procedures; Conducting inspections to identify irregularities, fraud, and other illicit activities related to financial management; Identifying risk points and establishing control points; Carrying out field investigative activities: contacting authorized parties, visiting company headquarters/places of agencies; Verifying contracts and accompanying documents.

Supervising cashiers to ensure the smooth running of their activities; Organizing the team based on the clients present to avoid overcrowding; Carrying out treasury-related activities; Analyzing turnover and keeping superiors updated on turnover and targets; Recording the daily fiscal report and properly carrying out the cash handover; Handling returns and invoices; Properly fulfilling all professional instructions; Ensuring the availability of cash necessary for authorized company staf; Other duties.

Managing client relationships; Providing operational support for clients; Processing transactions; Managing orders that have been placed but not delivered; Handling escalations; Improving activities within the project; Managing the client portfolio.

Ensuring the correct implementation of procedures for receiving goods, stock movements, issuing and tracking orders to suppliers; Transferring financial resources to the bank, preparing remittance reports, and controlling the accuracy of the procedure; Daily monitoring of the accuracy of records in the management system and correcting non-conformities. Transferring financial resources to the bank, preparing remittance reports, and controlling the accuracy of the procedure; Other duties..

Analyzing and evaluating operational risks, implementing permanent supervision, coordinating and ensuring the implementation of continuity and crisis management plans by all subdivisions of the Bank; Collecting, analyzing, recording, and tracking operational risk events reported by the Bank's employees; Managing the operational Key Risk Indicators (KRI) system at the Bank level by organizing their calculation, monitoring their evolution, and submitting proposals for their review; KYC & AML compliance.

Participating in court hearings; Preparing concepts for summoning the parties involved in the case; Typing court rulings and other tasks assigned by the court leadership; Transcribing audio recordings or court hearing transcripts, in accordance with the law; Drafting procedural documents ordered by the court panel; Filling in the court session books, recording the cases heard in that session in the order listed on the case list; Completing registers and handing over correspondence for mailing; Other duties.

Criminal sciences

Commercial companies and business law