Ioan Petru Popoaca Constantin

I am

GESTIONNAIRE BACK OFFICE (BANQUE)

I reside

Paris

Jobs

Analyste financier

Auditeur externe

Auditeur interne

Chargé de back office

Summary

At Erste Group, my focus has been on safeguarding payment and transaction processes, a mission that leverages my competencies in financial controlling and VBA programming. Our team's dedication to detecting anomalies early in the payment chain has been instrumental in enhancing operational efficienc...

Experiences

Corporate Finance Associate at Erste Group

Permanent contract - From mai 2021 to septembre 2023 (2 ans 3 mois)

Barcelona , Spain

 Ensure payment and transaction processes work as intended.  Identify, escalate, evaluate, and document incidents and problems.  Identify payment and transaction problems and patterns via available tools. (!) Detecting payment anomalies as early a...

Audit Analyst at Deloitte

Permanent contract - From septembre 2019 to mai 2021 (1 an 8 mois)

Bucharest , România

Deloitte Deutschland - RADC - Regional Audit Delivery Center  Participating in audit engagements and reviews of financial statements in compliance with local/international accounting standards  Perform audit engagements work assigned in accordance ...

Corporate Finance Associate at Erste Group

Permanent contract - From mai 2018 to août 2019 (1 an 3 mois)

 Ensure payment and transaction processes work as intended.
 Identify, escalate, evaluate, and document incidents and problems.
 Identify payment and transaction problems and patterns via available tools.

Export Sales Order Processor at Ultima Displays

Permanent contract - From décembre 2014 to septembre 2015 (8 mois)

 Responsible for the complete management of a German client’s portfolio, ensuring customer deadlines.  Managing orders efficiently and the relationship with carriers and freight forwarders as well  Managing billing, payments, disputes, settle clai...

Logistics Clerk at IDEA Personalberatung GmbH

Permanent contract - From avril 2014 to décembre 2014 (8 mois)

 Receive and check purchase requests against inventory records and stock on hand.
 Examine orders and compile data for production schedules. (SAP R3 and MIKADO System)
 Identify supply sources, prepare and process purchase orders.

Purchasing Associate at MED-TECHNIK LHP

Permanent contract - From février 2013 to décembre 2013 (10 mois)

Bucharest , România

 Track orders
 Definition of technical requirements.
 Contact suppliers

Accounts Payable Accountant at Bayer

Permanent contract - From novembre 2012 to janvier 2013 (2 mois)

 Creating new accounts payable and retrieving items for closing accounts
 Performing bank reconciliations and preparing VAT returns
 Validating the invoices and transferring them to SAP R / 3 FI CO and updating the accounts

Switzerland Market Associate at ETNIA BARCELONA S.L.

Permanent contract - From mars 2012 to octobre 2012 (7 mois)

 Customer service for German, French and Dutch markets
 Assure debt collection for British and Irish markets
 Promote and sell to all customers the company’s products and services

Administrative Assistant at Barcelona de Serveis Municipals, S.A.

Permanent contract - From juin 2010 to décembre 2010 (6 mois)

 Design, create and implement a new Operational Microsoft Access Data Base using Visual Basic 6.0 Programming  SQL Structured Query Language, Microsoft Access 2007, and Microsoft Excel 2007 for daily operations  Built Access Data Base for daily op...

Credit Risk Analyst at Raiffeisen Bank Romania

Permanent contract - From janvier 2008 to novembre 2009 (1 an 9 mois)

Bucharest , România

 Risk assessment analysis of lending proposals
 Conduct income statement, balance sheet, and cash flow analysis
 Prepare credit applications and undertake risk assessment analysis

Personal Banker at Raiffeisen Bank Romania

Permanent contract - From décembre 2004 to décembre 2007 (3 ans)

Bucharest , România

 Responsible for operating cash and attending to customers and maintenance of the cash register
 Responsible for the processing of Remittances
 Responsible for dispatching cheques for remittances

Internship Trainee at National Bank of Romania

Internship - From décembre 2001 to mai 2002 (4 mois)

Bucharest , România

 Money and Monetary Policy: price stability

Educations

Budgeting to Harvard ManageMentor

From 2019 to 2019 ()

ACCA Diploma in Accounting and Business. to ACCA

Obtained in 2019

Accounting & Internal Controls to Deloitte Global Risk Advisory

From 2019 to 2019 ()

TestDaf to Sprachakademie Karlsruhe