Ioan Petru Popoaca Constantin

Je suis

GESTIONNAIRE BACK OFFICE (BANQUE)

J'habite

Paris

Métiers

Analyste financier

Auditeur externe

Auditeur interne

Chargé de back office

Résumé

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...

Expériences

Corporate Finance Associate chez Erste Group

CDI - De mai 2021 à 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 chez Deloitte

CDI - De septembre 2019 à 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 chez Erste Group

CDI - De mai 2018 à 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 chez Ultima Displays

CDI - De décembre 2014 à 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 chez IDEA Personalberatung GmbH

CDI - De avril 2014 à 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 chez MED-TECHNIK LHP

CDI - De février 2013 à décembre 2013 (10 mois)

Bucharest , România

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

Accounts Payable Accountant chez Bayer

CDI - De novembre 2012 à 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 chez ETNIA BARCELONA S.L.

CDI - De mars 2012 à 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 chez Barcelona de Serveis Municipals, S.A.

CDI - De juin 2010 à 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 chez Raiffeisen Bank Romania

CDI - De janvier 2008 à 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 chez Raiffeisen Bank Romania

CDI - De décembre 2004 à 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 chez National Bank of Romania

Stage - De décembre 2001 à mai 2002 (4 mois)

Bucharest , România

 Money and Monetary Policy: price stability

Formations

Budgeting à Harvard ManageMentor

De 2019 à 2019 ()

ACCA Diploma in Accounting and Business. à ACCA

Obtenu en 2019

Accounting & Internal Controls à Deloitte Global Risk Advisory

De 2019 à 2019 ()

TestDaf à Sprachakademie Karlsruhe