01
Data
Finding patterns, asking better questions and turning complexity into something useful.
pattern > assumption
Current focus
Financial Crime
Data/Financial Crime/Technology
About me
Data but make it creative.
Curious by default.
I'm drawn to messy datasets, unexpected patterns, and questions that don't have obvious answers.
I'm now building on that experience through practical financial crime and transaction-monitoring projects.
“The truth… is always curious and beautiful to seekers after it.”
— Agatha Christie
I'm interested in the detail that doesn't quite fit.
How I make sense of things
Skills, but with
context
The things I'm curious about right now, and getting better at on purpose.
02
Actively applying
Financial Crime
Transaction monitoring, suspicious behaviour and investigative analytics.
same rigor, aimed at fraud and risk ↓
03
Technology
Building tools, automation, databases and understanding how systems work.
if I can automate it, I probably will
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04
Curiosity
Learning by building, testing ideas and understanding why something happens.
why? → test → break → learn
Background
From business
to data.
Off screen
Art. Music. Books. Travel. Curiosity.
Quick Facts
for anyone skimming
Based in
Bucharest, Romania
- Education
BSc
Cybernetics, Statistics & Economic Informatics
University of Bucharest
MSc
Business Data Analysis
University of Bucharest
- Languages
Romanian
Native
English
Professional working proficiency
- Open to opportunities
- Financial CrimeAML / Transaction MonitoringFraud AnalyticsData / Risk Analytics
Profile / 01
What's next
Building toward financial crime analytics.
I apply data analytics to financial crime, transaction monitoring and investigative problems through my own project work, while continuing to deepen my AML expertise.