Andreea Manu
Fincrime Escalations Officer at Revolut
Based in Bucharest, Romania
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Bucharest
Industry
Financial Services
Company size
16K
Contact information
Reveal Andreea's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@revolut.com
Phone
5 credits+40 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Andreea Manu
I worked in audit for 2 years and 7 months dealing with: Performing selected audit activities as part of the delivery of high-quality audits of financial statements; Pre-processing of information (financial data, accounting records, and financial statements, etc.) necessary for each audit phase - audit planning, testing procedures, and audit finalization; Preparing audit documentation using templates to support the audit teams based out at client locations under the guidance of experienced colleagues; Participating in a customized training programme as well as coaching by others to become more independent and acquire technical know-how; Interacting with team and team leader about data and information issues to ensure accuracy and high standard of work. Now I am working as tax consultant (transfer pricing) and I have the followings duties: Analyze financial and economic data of the clients for tax purposes and various statistical sampling packages (benchmark); Assist in delivering transfer pricing projects for a wide variety of industries; Implementation of transfer pricing strategies in order to avoid money laundering; Research international and domestic tax and business matters; Draft, in whole or in part, tax opinions or reports to clients based on tax legislation;
Decision-makers
Other people at Revolut
- JMManager
Justyna Marczynska
Quality Lead · Manufacturing & Production
- AKManager
Aastha Kakkar
Strategy and Operations Manager · Operations
- SJManager
Sara Joshi
Strategy and Operations Manager · Operations
- RWDirector
Rafael Werneck
Senior Compliance Officer · Legal
- SRManager
Sam Ryley
Senior Operations Manager · Operations
Build a list of verified contacts at Revolut
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Andreea
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime