simona dejeu , LONDON, United Kingdom

Accomplished analytical thinker and problem solver with the ability to read and interpret compliance regulations to make them operational. Have the ability and skills necessary to design and implement programs and procedures that will ensure total compliance with best practices and current regulations.

— Core Qualification-
Certificated in Compliance- ICA / London
LLM- Fraud and financial crime - BPP / London

— Key Qualifications —
• Highly dedicated and versatile administrative professional with tenured, seasoned expertise in all aspects e-billing administration, functional support for legal staff, compliance, quality assurance and timely resolution of identification of systems including invoicing and payment.
• Natural leader, planner, and organiser with a passion to find innovative compliance methods for achieving business results while complying with regulatory requirements.
•Strong team player with a proactive and self-motivated attitude and ability to think and act independently.
• Quick adaptor to new opportunities and challenges who consistently demonstrates resourcefulness, integrity and flexibility in an evolving environment.
•Able ti grasp new concepts quickly and efficiently.
• Proficient in Microsoft office suite with fast and accurate audio and copy typing skills. Familiarity with legal databases (Westlaw/LexisNexis) and Windows packages, including MS word/access and internet explorer.

KNOWLEDGE:
•A keen interest in fighting financial crime and the FCAs role in doing so
• General knowledge of the FCAs regulatory and wider legal framework, and a general understanding of the wider business, economic and market environment and how this affects firm’s vulnerability to financial crime