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PROFESSIONAL PROFILE

IT and Finance Specialist with over 15 years of experience in digital transformation, ERP (1C) development, internal control, and risk management within the financial services sector. Expert in business analysis, full-cycle software development, process automation, compliance, and IT leadership. Proven ability to deliver strategic initiatives that optimize operational efficiency, ensure regulatory compliance, and support executive decision-making.

KEY COMPETENCIES

• Digital Transformation Leadership: Coordination and execution of strategic IT projects (factoring, debt collection CRM, Metro2 automated reporting).
• ERP 1C Development: Full-cycle implementation – business analysis, technical specifications, development, testing, deployment, and post-launch support.
• Risk Management and Compliance: Oversight of credit portfolios, ensuring calculation accuracy and adherence to BNM regulatory requirements.
• Process Optimization: Streamlined accounting workflows and internal controls, reducing manual workloads and improving audit readiness.
• Strategic IT Projects: Designed and delivered solutions for commission amortization and integrated legal stages into risk management workflows.
• Stakeholder Collaboration: Partnering with top management, audit teams, and regulators to align IT solutions with strategic organizational goals.

PROFESSIONAL EXPERIENCE

Prime Capital SRL – Chisinau, Moldova

• Risk Manager & IT Solutions Lead | Jan 2015 – Present
  • Coordinated and developed ERP (1C) solutions end-to-end, including business analysis, technical documentation, coding, testing, and implementation of complex financial workflows.
  • Designed and implemented automated Metro2 reporting to BIC, ensuring full regulatory compliance.
  • Developed factoring module enabling limit approvals, integration of legal processes, and calculation of commissions in tranches.
  • Implemented CRM-based debt collection module with judicial stage tracking and automated registry updates.
  • Maintained and optimized the internal accounting control system, guaranteeing the accuracy of credit operations and risk monitoring.
  • Acted as liaison between business units, audit teams, and IT to align technology with operational and compliance goals.

Previous Roles at Prime Capital:

• Senior Internal Control Specialist (2012 – 2015)
• Internal Control Specialist (2011 – 2012)
• Credit Control Specialist (2008 – 2011)

National Bank of Moldova – Chisinau, Moldova

• Coordinator Economist, Banking Supervision Division | 2007 – 2008

  • Conducted offsite supervision of commercial banks, performed thematic controls, and supported liquidation processes for distressed institutions.
  • Produced weekly analytical reports on banking system stability and regulatory compliance.

• Senior Economist | 2006 – 2006

Contabilizare-Prof SRL – Chisinau, Moldova

• ERP Implementation Accountant (1C) | 2002 – 2005
  • Implemented and customized 1C solutions for clients; delivered training and technical support.
  • Translated accounting requirements into technical specifications for development teams.

EDUCATION

• Bachelor’s Degree in Economics (Banks and Stock Exchanges)
  • Academy of Economic Studies of Moldova | 2002 – 2005
• Accounting and Auditing (Industry)
  • Financial Banking College of Chisinau “A. Diordiță” | 1997 – 2002

CERTIFICATIONS

• Artificial Intelligence for Business – Training | Feb – Mar 2024
• IT Project Management – Tekwill Academy | Sep – Oct 2023
  • (30 hours of Agile, project planning, risk management, leadership)
• Certified 1C Developer & Implementer – Vanar Computer Training Center | 2018
  • (37 hours theory + 32 hours practice, 1C Enterprise development and implementation)

TECHNICAL SKILLS

• 1C Enterprise (7.7 & 8.3), MS Office Suite
• Financial process automation, internal controls, auditing
• BNM regulations and compliance frameworks
• Basic SQL knowledge and ERP integration

LANGUAGES

• Romanian – Native
• Russian – Fluent
• English – Advanced

ACHIEVEMENTS

• Successfully delivered multiple strategic automation projects, saving hundreds of hours in manual work and improving compliance.
• Architect of Prime Capital’s internal accounting system, strengthening risk control and operational resilience.
• Trusted advisor to executive management for IT strategy, process optimization, and risk mitigation.