Lidia Cozmuta

Message

Intro

Cluj-Napoca, Romania

Studied Economic Engineering at Student at Economical Engineering Faculty, Technical University of Cluj-Napoca

Studied Electronics at National College Alessandru Papiu Ilarian

Joined March 22, 2021

Skills

Languages

English

Fluent

Spanish

Basic

About

I am a detailed-oriented researcher, with over five years of experience in compliance, risk research and data gathering, with keen eye on details. Also, a motivated bilingual speaker, with strong analytical and research skills, interested to work in a professional - dynamic environment, that will allow me to use the knowledge and skills gained and professional development toward new opportunities for advancement within the company.

Experience

Centrul de Cercetari si Studii Calitative si Cantitative - Outsourcing for LexisNexis Risk Solution

Jul 2015 – Mar 2021

Cluj

Data Analyst/Rysk Researcher

Starting July 2015, I work on providing risk research and information on individuals, Political Exposed Persons, private companies and governance companies, through public records, like documents from courthouses and government agencies, or reliable open sources. I monitor all alerts coming through the database, also monitoring all Enforcement sources and reliable resources for negative news, sanctions, or any valuable information. I started on Romanian jurisdiction, then Malaysian and currently on the Philippines jurisdiction, also other countries when needed. Accomplishments: I managed to develop a keen eye for details, and able to understand and read Italian language at a beginner level, also little bit of reading in Tagalog.

Education

Student at Economical Engineering Faculty, Technical University of Cluj-Napoca

Sep 2011 – Jun 2015

N/A, Economic Engineering

National College Alessandru Papiu Ilarian

Sep 2007 – Jun 2011

High School, Electronics