Dan Cristian Fecioru
Rochester,USA
Summary
Dedicated professional with more than five years auditing experience helping customers achieve their financial needs, educate the bank customers against the financial fraud and help them dispute fraudulent transactions on their accounts, safeguard customers finances by replacing compromised accounts.
Overview
29
29
years of professional experience
Work History
Associate Banker
Chase Bank
Rochester, New York
01.2006 - Current
- Adhere to customer concerns regarding fraudulent claims on their accounts.
- Assist customers with opening and closing accounts, new loans, credit card accounts, and other financial transactions.
- Balanced daily cash deposits and vault inventory with zero error rate.
- Conducted financial analysis to assess loan eligibility and risk factors, contributing to informed lending decisions.
- Analyzed clients' financial statements to offer customized banking solutions.
- Met with new clients and completed pre-qualification procedures.
Night Auditor Supervisor
Hyatt Regency Hotel
01.2016 - 01.2018
- Collect deposit payments or fees, hotel food supplies and parking
- Reconcile all accounts, process invoices and prepare payments to vendors in timely manner
- Built and maintained productive relationships with employees.
- Advised housekeeping staff of rooms vacated and ready for cleaning.
- Worked closely with other departments to ensure smooth operation of hotel services during overnight hours.
- Applied mathematical skills to calculate totals, check figures, and correct problems with physical and digital files.
- Respond to guest inquires and hotel concerns
Auditor
Holiday Inn Express
Rochester, New York
01.2006 - 01.2016
- Compile statistical, financial, accounting, or auditing reports pertaining to matters cash receipts
- Expenditures and account payable
- Reconcile records of bank transactions
- Making appropriate service recovery gestures to ensure total guest satisfaction
- Prepare trial balances of books
- Compile budget data and documents based on estimated revenues and expenses and previous budgets
Bank Auditor
Romanian Commercial Bank
Bacau, Romania
01.2002 - 01.2006
- Responsible for all commercial loan procedures
- Underwrite credit worthiness
- Responsible for reviewing complex financial and risk analysis
- Responsible making recommendation for improving the financial ratios and decrease credit risk
- Gathered banking transactions via statements, recorded activity in Excel format and reconciled balances.
- Reported audit results both orally and in writing to senior management team members.
- Designed internal control policies to improve audit scores.
Financial Controller/Exporter
Tofan Group Company
Bucharest, Romania
01.1996 - 01.2002
- Responsible for supervising 40 subsidiaries of Tofan Group Company
- Oversee inventory, expenditures, investments and auditing, regulatory compliance issues
- Reviewed sales numbers and calculated commissions.
- Initiated commercial relationships with various companies
- Reviewed internal disbursement processes to optimize and strengthen security of payment environment.
- Coordinate shipments from origin to destination
- Raising efficiency through the team functions in customer’s acquisition product sales and compliance
- Prepared monthly financial reports and complied with reporting procedures.
- Identified areas of cost savings or increased efficiency through process improvements.
Education
Certified Professional Bookkeeper -
Alliance Computing Solutions
Master of Business Administration - Global Management & Marketing
University of Phoenix
Bachelor of Business - International Business and Finance
The Academy of Economic Studies
Bucharest, RomaniaSix Sigma Black Belt Management Training Program Certification -
Management Strategy Institute
Downingtown, PASkills
- Notary Public
- QuickBooks
- Microsoft 365
- Sales proficiency
- Loan processing
- Credit assessment
- Cash oversight
- Customer service
- Opening and closing procedures
- Banking regulations
- Opening accounts
- Customer education
- Closing procedures
- Team collaboration
- Goal planning
- Teller support
- Product promotion
References
Available Upon Request
Timeline
Night Auditor Supervisor
Hyatt Regency Hotel
01.2016 - 01.2018
Associate Banker
Chase Bank
01.2006 - Current
Auditor
Holiday Inn Express
01.2006 - 01.2016
Bank Auditor
Romanian Commercial Bank
01.2002 - 01.2006
Financial Controller/Exporter
Tofan Group Company
01.1996 - 01.2002
Certified Professional Bookkeeper -
Alliance Computing Solutions
Master of Business Administration - Global Management & Marketing
University of Phoenix
Bachelor of Business - International Business and Finance
The Academy of Economic Studies
Six Sigma Black Belt Management Training Program Certification -
Management Strategy Institute
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