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Work Background
First Bank SAHead of Financial Statements and Reporting Division
Mar. 2021Bucharest, RomaniaManage a team of 5, overseeing the production of all regulatory reports submitted to NBR: LCR, ALMM, NSFR, COREP, FINREP, Balance Sheet Items of Credit Institutions, Interest Rates Applied by Monetary Financial Institutions, and others. Produce the Annual Financial Statements of the Bank with meticulous attention to accuracy and adherence to accounting standards. Act as a single point of contact for the external financial audit, fostering effective communication with auditors and internal stakeholders. Participate actively in the Bank's internal and external examinations, contributing expertise to enhance internal controls and compliance. Stay up-to-date with new and evolving regulatory reporting requirements, assessing their impact, and ensuring compliance for accurate reporting. Demonstrate professionalism, ethical conduct, and a commitment to financial transparency, regulatory compliance, and the Bank's unwavering reputation.
UniCredit Bank RomaniaHead of Regulatory Reporting
Aug. 2020 - Feb. 2021Bucharest, Romania
Garanti BankGroup Reporting Manager
Jan. 2017 - Jul. 2020Bucharest, Romania- Lead the reporting team in the production of comprehensive monthly reporting packages for Group purposes, such as: Income statement, Balance sheet, LCR, NSFR, FINREP, COREP.
- Responsible for all financial reporting in compliance with Garanti BBVA Group instructions, IFRS principles and Basel framework and secure effectiveness of the internal control framework within the financial operations
- Responsible for ensuring all internal and external reporting deadlines are met whilst maintaining integrity of information.
- Participate in global projects and support local execution (as part of these projects) to simplify, harmonies and automate the reporting process or to implement new reporting requirements.
- Continually evaluate the effectiveness of the function and seek to improve. Investigate, research, implement and recommend new approaches and techniques and keep abreast of changing environment, ensuring industry best practice is applied.
- Responsible for planning and direction of resource for every month end process, directing new projects, securing & maintaining a connection with and between core areas, business owners, group functions, process teams, coaching and technical development of staff.
Societe Generale European Business ServicesRisk and Regulatory Analyst
Dec. 2015 - Jan. 2017Bucharest, Romania- In-charge of implementing FINREP reporting for SG Hambros UK
- Delivered accurate data or variance analysis to SG Group or SG entities for certification, internal monitoring or answer to regulatory questions
Garanti BankRegulatory Reporting Officer
Sep. 2012 - Nov. 2015Bucharest, Romania- Responsible for preparing and submitting the periodic regulatory reports to National Bank of Romania such as FINREP, COREP, Liquidity (LCR & NSFR) based on EBA regulatory rules.
- Analyse and interpret reporting information and results, providing improvements for next submissions.
- Respond to various requests made by NBR / MF / FGDB on observations or suggestions on draft rules, orders and regulations.
- Draft internal procedures for the reporting activity and prepare any other ad-hoc reports requested by upper management.
- Respond to different questionnaires regarding the Bank’s financial and non-financial information made by FITCH, IFC and others.
Deloitte & ToucheSemi-Senior Auditor
Oct. 2010 - Sep. 2012Bucharest, Romania- Conducted the fieldwork as in-charge of the audit team for small to medium clients. I have also been involved in audit engagements on large entities, where I’ve focused on risky audit areas, such as review of financial statements and group reporting packages based on IFRS, test of manual journal entries, management estimates, provisions for litigations, commitments and contingencies, revenues.
- Prepared reports to clients’ management regarding financial and operational weaknesses discovered during the audit engagement, identified the related financial risks and made recommendations on solving the issues. - Prepared draft of audit reports, formulated clear and concise work papers and reports, issued of internal control recommendation reports based on the weaknesses discovered during the audit.
- Ensured that deliverables are properly documented and communicated to the client.
Boscolo & PartnersJunior Auditor
Aug. 2008 - Sep. 2010Bucharest, Romania- Involved in different audit engagements, due diligences and agreed upon procedures for Romanian and foreign clients.
- Performed audit tests over less complex areas such as: operating expenses, payroll, cash, receivables, payables, inventories, fixed assets, equity, sales and cost of sales, financial income and expenses.
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