Carmen Stoian
Angestellt, Senior Business Analyst, LPA
Abschluss: Master's, Academy of Economic Studies/Accounting and Managerial Informatics
Überlingen, Deutschland
Über mich
Responsible, organized and analytical experienced professional, with a background of 11+ years in Banking, 4 years in Oil and Gas and 2+ years in FinTech industry.
Werdegang
Berufserfahrung von Carmen Stoian
Bis heute 1 Jahr und 2 Monate, seit Apr. 2023
Senior Business Analyst
LPA
Process and solve requests for LPA core products from internal or external customers Analyse second-level incidents and requests Follow up on requests using the ticket system (Jira) and monitor compliance with the clients service level agreements (SLAs)
Bis heute 2 Jahre und 11 Monate, seit Juli 2021
Business Analyst
LPA
Offer managed service and support to clients using LPA software application for reporting Create, update and improve current processes and procedures Perform analysis and optimize the client's data quality, document and communicate the results in workshops/trainings Perform user acceptance testing for new software solutions releases and first-level support for other services within the group Actively fixing SQL database inconsistencies and working on data related issues
1 Jahr und 10 Monate, Juni 2018 - März 2020
Senior Corporate Internal Auditor
Rompetrol KMG International
Lead and execute audit engagements in various business areas for Romanian entities and for near abroad: Bulgaria, Moldavia and Georgia Plan the audit mission, prepare audit program, align the final version of the report Supervise and quality check the team’s work.
2 Jahre und 4 Monate, März 2016 - Juni 2018
Corporate Internal Auditor
Rompetrol KMG International
Execute risk based operational audits for different business processes Prepare related working papers, perform specific tests, analysis and interviews, document findings and contribute to drafting the report Frequently perform follow up on recommendation's implementation.
3 Jahre und 8 Monate, Aug. 2012 - März 2016
Permanent Control Coordinator/Operational Risk Analyst – back-up (1 year)
Garanti BBVA Romania
Manage and coordinate internal control team in identifying and mitigating operational risks Perform tests and analysis regarding the trend of the identified deficiencies and risks Recommend and implement new control mechanisms Monitor loss events reported and Key Risk Indicators and follow-up on the action plans in case of adverse deviations Coordinate self-assessment process and participate as a team member in the implementation project of the dedicated IT software
1 Jahr und 1 Monat, Aug. 2011 - Aug. 2012
Senior Permanent Control Officer
Garanti BBVA Romania
Perform frequently operational compliance controls of high-risk transactions and investigate deviations Document the evidence of the identified deficiencies and recommend mitigation action plans Perform follow-up on the action plan’s implementation progress
2 Jahre und 8 Monate, Dez. 2008 - Juli 2011
Organisation and Process Management Senior Officer
Garanti BBVA Romania
Timely monitor and coordinate the overall approval process of developing/updating internal documents (policies, regulations, procedures and work instructions) Due time internal information regarding modifications and updates of the policies, regulations and procedures and external, to the regulatory body Design the overall operational processes in the organisation (Visio) Participate in the operational projects as project team member
2 Jahre und 11 Monate, Feb. 2006 - Dez. 2008
Credit Operations Officer
Garanti BBVA Romania
Check compliance of the drafted loan contracts with the loan facility approval Data input in the banking application of all customer product related definitions, settings and attach documents Perform daily and in due time, all assigned credit disbursements for Corporate and Small Medium Enterprise customers as per internal procedures and legislation in place
Ausbildung von Carmen Stoian
1 Jahr und 9 Monate, Okt. 2010 - Juni 2012
National and International Audit Concepts and Practice
Academy of Economic Studies/Accounting and Managerial Informatics
9 Monate, Okt. 2004 - Juni 2005
Commercial Efficiency and Risk
Academy of Economic Studies/Management and business administration
3 Jahre und 9 Monate, Okt. 2000 - Juni 2004
Bank and Stock Exchange
Academy of Economic Studies/Finance, Insurance, Bank and Stock Exchange
Sprachen
Englisch
Fließend
Deutsch
Gut
Spanisch
Grundlagen
Rumänisch
Muttersprache