Andreea Barbu

I’m a dedicated KYC Analyst and Compliance Specialist with experience working on AML processes for Private Households, SMEs, and Corporate clients. I’m fluent in English, Spanish, and Italian, and skilled at reviewing and verifying documents in multiple languages to ensure regulatory compliance.

• Expert in customer due diligence, risk assessment, and fraud detection

• Strong background in legal and financial document verification

• Experienced in working with cross-border clients and diverse industries

• Detail-oriented and committed to maintaining accuracy and confidentiality

• Excellent communication skills, ensuring smooth collaboration with teams and clients I’m here to provide reliable, thorough, and professional support for your compliance and verification needs.