Cristina Fluturel has extensive experience in compliance analysis and research, currently serving as a Compliance Analyst at Diligent since March 2017, where responsibilities include conducting due diligence research for Fortune 100/500 clients and performing risk assessments through comprehensive database screenings. Additionally, Cristina has held roles at Tripaneer as a Senior Lead Research Specialist, overseeing an international research team and developing research processes to support business decisions. Prior experience includes positions as an Internet Researcher and Freelance Translator with Appen Butler Hill, where advanced internet research skills were utilized, and a Client Manager role at Provident Financial Romania, focusing on business development. Cristina's educational background includes a Master's degree in Finance and Business Administration, as well as a Bachelor's degree in Accounting and Business/Management from the Faculty of Economics and Business Administration in Craiova.
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