Daniel Marian Radeanu, Auditor-Fraud Analyst

Daniel Marian Radeanu

Auditor-Fraud Analyst

ETISALAT TELECOMUNICATIONS UAE

Location
United Arab Emirates - Dubai
Education
High school or equivalent, 9
Experience
19 years, 6 Months

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Work Experience

Total years of experience :19 years, 6 Months

Auditor-Fraud Analyst at ETISALAT TELECOMUNICATIONS UAE
  • United Arab Emirates - Dubai
  • My current job since September 2014

*Conduct and lead investigations into any fraudulent activity.
*Observe any type of customer or staff transactions to flag or identify any suspicious activity.
*Analyzing the sales reports of the assigned areas and report to the Fraud Management any suspicious activity found.
* Prepare presentations and reports, regarding the noncompliance and suspected fraud cases.
*Meet with the assigned Store Managers, Area Managers and Senior Directors, to discuss the reported cases, and the Corrective Actions that can be taken, in order to reduce the number of such cases, and to improve the sales procedures.

Sales executive at ETISALAT TELECOMUNICATIONS UAE
  • United Arab Emirates - Dubai
  • April 2014 to September 2014

*Attract potential customer by answering product and service questions; suggesting information about other products and services.
*Review the own performance and aim at exceeding personal targets.
*Record sales and order information and report the same to the sales department
*Efficiently gather the customers and market information to enable conflicts regarding the customer specifications to their managers, delivery and variation in prices

Sales Executive / Store in charge at Alcott Company,Praia a Mare,Italy
  • Italy
  • May 2007 to September 2013

* Planning and delivering initiatives for market growth.
* Providing a safe and secure retail environment for shoppers.
* Proposing and implementing promotions and special offers.
* Deciding on service standards.
* Mentoring new employees.
* Controlling and maintaining the budgets and expenditure.
* Implementing and managing the shops security and anti theft policies.
* Ensuring the store operates efficiently and effectively in all operational areas such as stock control, admin and presentation.

Cashier/Admin at Margerita Conad Supermercato
  • Italy
  • March 2006 to April 2007

*Responsible for the daily control of cash flow and perform billing transactions.
*Ensure all billings are allocated correctly and charged accordingly to the company policy.
*Oversee the daily closing of all billings and cash flow balance against the submission of accounts.
*Performing other related duties as required by the Finance Manager.

waiter at SC Moulin Rouge SRL
  • Romania
  • May 2005 to January 2006

*Preparing tables for meals, including the complete set up of linens, silverware and
glassware.
*Performing light food preparation duties including bread, salad preparation, appetizers and
desert presentation.
*Greeting guests in a professional manner and provide education about the food and
beverage menus, how menu items are prepared, the ingredients used and the different
cooking methods.

radio comunications specialist at Romanian Amy
  • Romania
  • October 2003 to October 2004

*Work and maintenance, with multiple military radio stations, telephones, and telegraphs
*Manage and administrate the transmisions center of the military unit

Education

High school or equivalent, 9
  • at Customer Service, “Creative Business Management”, Romania
  • May 2005
High school or equivalent, 9
  • at Radio Telegrapher, Romanian Army
  • October 2004
High school or equivalent, 8
  • at Mechanical Engineering “NICOLINA” Industrial High School, Romania
  • June 2002
High school or equivalent, 9
  • at Waiter and Trade worker “International Business Center”, Romania
  • February 2002

Specialties & Skills

Developing Staff
Customer Orientation
Team oriented
Team Management
Business Development
Multitasking
Aware of KPI's
MENTORING
SALES EXECUTIVE
Attention to details

Languages

English
Expert
Italian
Expert
Romanian
Expert

Training and Certifications

radio telegrapher (Training)
Training Institute:
Romanian Army
Date Attended:
October 2003
Customer Service (Training)
Training Institute:
“Creative Business Management”
Date Attended:
December 2004
Trade Working Course (Training)
Training Institute:
“International Business Center”
Date Attended:
October 2001