Загруженный файл CV

(Work permit - EU Citizenship)
KYB Analyst / QA Lead

Education and Certificates:

• State University of Moldova - Bachelor's Degree in Linguistics (2020)
• Endava - Manual Testing Internship (2017)
• Orange Digital Center - Automation QA Engineer Course - Playwright/JavaScript (2024)

Volunteering:

Women in Tech Global
Mentor
2024-Present
Worldwide

• Conducting career coaching sessions, helping mentees improve their confidence in technical interviews, leadership, and career transitions

Experience:

Altery
KYC/KYB Analyst
April 2025 - Present
United Kingdom

• Lead and perform comprehensive (Enhanced) due diligence on corporate clients, ensuring full compliance with AML and regulatory requirements.
• Oversee the review and maintenance of KYC/KYB profiles, including enhanced due diligence (EDD) for higher-risk clients and trigger-event reviews.
• Assess and validate documentation for complex or manual exception cases, ensuring accuracy and consistency with internal standards.
• Conduct professional client outreach to resolve documentation deficiencies, ensuring timely case completion and regulatory compliance.
• Proactively identify procedural gaps and recommend enhancements to streamline onboarding and verification processes.
• Collaborate with the KYC Lead and Compliance teams to develop, refine, and document operational procedures aligned with best practices and evolving regulations.
• Utilize Refinitiv World-Check for screening, adverse media checks, and PEP/Sanctions monitoring; expanding expertise in Chainalysis for blockchain and crypto-related due diligence.

DotCy
Quality Assurance Team Lead
March 2022 – October 2024
Cyprus

• Established QA processes and procedures and implemented quality testing of the product, leading to a reduction in post-release defects across all the clients accounts, covering 40+ luxury hotels in the Hospitality industry.
• Maintained QA documentation and guided the QA team in their day-to-day tasks, resulting in an increase in test coverage and improved transparency across the team.
• Enhanced defect tracking in Microsoft Dynamics 365 CRM, enabling real-time visibility for the entire team and reducing defect resolution time.
• Optimized the UAT process by implementing a structured defect-tracking system report and daily stakeholder assistance, leading to positive client feedback and increased the UAT efficiency.
• Developed and maintained User guides for the customized system, improving Onboarding efficiency for new team members and reducing knowledge gaps.
• Delivered product Demos to Clients, ensuring clarity in workflows and processes, which resulted in positive feedback and improved client confidence in the system.

Payall Payment System
Quality Assurance Engineer
April 2019 - October 2023
Republic of Moldova

• Identified and resolved vulnerabilities, optimizing software robustness, which improved stability.
• Developed test cases for manual testing, validating as per system requirements, increasing test coverage and ensuring requirement compliance.
• Utilized AML expertise for due diligence and risk case investigations, improving risk detection efficiency and ensuring compliance with AML regulations.
• Operated Back Office platforms to conduct KYC/KYB and KYT checks, streamlining verification processes and reducing onboarding time.
• Proficiently performed API testing using Postman, with documentation in Swagger, improving API test automation and reducing bug leakage.
• Identified and addressed gaps in User stories based on Business requirements, refining test plans and improving requirement traceability.

Quality Assurance Engineer
March 2018 - November 2018
Republic of Moldova

• Engaged with Product Management teams to review functional requirements and ensure system quality, resulting in a reduction in requirement gaps and smoother development cycles.
• Crafted test plans and executed test cases to verify compliance with requirements, increasing test coverage and ensuring alignment with business needs. Reported findings and recommended improvements to enhance product quality, leading to reduction in critical defects before release.
• Identified and resolved vulnerabilities, optimizing software robustness, which improved stability.

Technical Skills:

• Operating Systems: Windows, MacOS
• Web Development: HTML, CSS, JavaScript, JSON
• API Testing/Database: Postman, Swagger, Database: SQL, SQL Client DBeaver
• Test Management: Jira, Confluence, Microsoft Dynamics 365 CRM, Test link, Zephyr, XRay
• Testing Types: End-to-End testing, Functional testing, Cross-Browser testing, Compatibility testing, Regression testing, Manual testing, Usability Testing, Positive testing, Negative testing
• Compliance: CDD, EDD, KYC, AML, KYB, Onboarding verification/Refinitiv screening, Chainalysis.
• Languages: Romanian (Native), Russian (Proficient), English (Advanced), French (Elementary)

Freelancing:

Freelancer
2020 - Present
Worldwide

• Google API Testing: Conducted API testing for distance calculations on Google Maps, ensuring accuracy in route estimations and improving performance for location-based services.
• Delivery App (Android): Led testing efforts, identifying and resolving critical defects, which improved app reliability and reduced crash rates across platforms.
• Simplistic Grocery List App: Enhanced user experience by executing comprehensive regression and functional testing, reducing user-reported issues post-release.
• Nuano Event App: Provided usability feedback that led to increase in User satisfaction scores, refining the app's navigation and performance.
• YOUS AI Translator: Collaborated on testing cycles for an audio/video call translation app, reporting and tracking defects in Jira, which improved call translation accuracy.
• A-Bots: Acted as the company representative for Romania, contributing to expanding the client database and increasing the company's presence in the region.