دانيال Radeanu, Auditor-Fraud Analyst

دانيال Radeanu

Auditor-Fraud Analyst

ETISALAT TELECOMUNICATIONS UAE

البلد
الإمارات العربية المتحدة - دبي
التعليم
الثانوية العامة أو ما يعادلها, 9
الخبرات
19 years, 7 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :19 years, 7 أشهر

Auditor-Fraud Analyst في ETISALAT TELECOMUNICATIONS UAE
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ سبتمبر 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 في ETISALAT TELECOMUNICATIONS UAE
  • الإمارات العربية المتحدة - دبي
  • أبريل 2014 إلى سبتمبر 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 في Alcott Company,Praia a Mare,Italy
  • إيطاليا
  • مايو 2007 إلى سبتمبر 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 في Margerita Conad Supermercato
  • إيطاليا
  • مارس 2006 إلى أبريل 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 في SC Moulin Rouge SRL
  • رومانيا
  • مايو 2005 إلى يناير 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 في Romanian Amy
  • رومانيا
  • أكتوبر 2003 إلى أكتوبر 2004

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

الخلفية التعليمية

الثانوية العامة أو ما يعادلها, 9
  • في Customer Service, “Creative Business Management”, Romania
  • مايو 2005
الثانوية العامة أو ما يعادلها, 9
  • في Radio Telegrapher, Romanian Army
  • أكتوبر 2004
الثانوية العامة أو ما يعادلها, 8
  • في Mechanical Engineering “NICOLINA” Industrial High School, Romania
  • يونيو 2002
الثانوية العامة أو ما يعادلها, 9
  • في Waiter and Trade worker “International Business Center”, Romania
  • فبراير 2002

Specialties & Skills

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

اللغات

الانجليزية
متمرّس
الايطالية
متمرّس
الرومانية
متمرّس

التدريب و الشهادات

radio telegrapher (تدريب)
معهد التدريب:
Romanian Army
تاريخ الدورة:
October 2003
Customer Service (تدريب)
معهد التدريب:
“Creative Business Management”
تاريخ الدورة:
December 2004
Trade Working Course (تدريب)
معهد التدريب:
“International Business Center”
تاريخ الدورة:
October 2001