Elena Spînu

Senior Compliance Associate

Iaşi, Romania

About

Experience

  • Senior Compliance Associate at Amazon
    Sep 2022 - Present · 3 yrs 10 mos

    ·       Lead data collection and analysis for EPR compliance across multiple countries, ensuring budget accuracy and supporting financial justifications based on spend data ·       Manage end-to-end invoice processing, budget tracking and financial justifications using Coupa and FinOps ·       Act as key point of contact for business-critical vendors and government agencies ·       Resolve complex supplier queries in line with internal policies and monitor supplier compliance ·       Support contract lifecycle activities including vendor onboarding, amendments and renewals ·       Prepare audit documentation and reporting; collaborate with internal and external auditors ·       Identify and implement process improvements; ensure data quality across internal systems and tools ·       Coordinate cross-functional teams on sustainability and compliance initiatives

  • Partener Client Retail at Banca Comercială Română (BCR)
    Jun 2017 - Sep 2022 · 5 yrs 4 mos

    • Managed a diverse client portfolio, evaluating financial needs and delivering tailored solutions (mortgages, unsecured loans, investments, savings, insurance) • Consistently achieved sales targets through data-driven client analysis and proactive relationship management • Coordinated with third-party professionals for financial documentation and complex transactions • Maintained strong relationships with clients and internal teams to ensure seamless service delivery

  • Account Officer at RAIFFEISEN BANK
    Oct 2010 - May 2017 · 6 yrs 8 mos

    • Promoted and sold financial products and services by identifying client needs and providing tailored recommendations • Assisted relationship managers in onboarding new accounts and managing documentation • Executed banking transactions (transfers, deposits, stop payments) and monitored query resolution • Identified opportunities for cross-selling and upselling within existing client base

  • Universal Counter Operator at BRD GROUPE SOCIETE GENERALE SA
    Oct 2010 - Nov 2011 · 1 yr 2 mos

    • Reconciled daily cash balances and prepared bank deposits • Verified signatures on checks and processed loan payments • Maintained detailed client account records with high accuracy

  • Direct Sales Agent Credit Cards at ABN AMRO Bank,
    Feb 2008 - May 2008 · 4 mos

    • Presented products and services to prospective clients through cold calling • Achieved monthly sales targets and prepared sales contracts • Delivered monthly sales reports to management