MB

Maria Butu

Financial Crime OPS Lead (kyc) at Monese

Maria Butu has a diverse work experience spanning several roles and companies. Maria started their career as a Visual Merchandiser at LPP S.A. from September 2015 to March 2017. Maria then worked as a Back Office Assistant at Webhelp from May 2017 to June 2018. Maria then joined Monese and held multiple roles, including Customer Service Representative from June 2018 to June 2019, Anti-Money Laundering Investigator from June 2019 to December 2020, KYC & Screening Specialist from December 2020 to February 2022, KYC Team Lead from February 2022 to October 2022, and currently as Financial Crime OPS Lead (KYC) since September 2022. In their roles at Monese, Maria has demonstrated strong leadership, training, and coordination skills, while also being responsible for defining processes and improving performance.

Maria Butu earned a Master's degree in School and Career Counseling from the Petroleum-Gas University of Ploiesti, Romania, from 2010 to 2012. Prior to that, they completed a Bachelor's degree in Psychology with a focus on Educational Psychology at the Transilvania University of Brasov from 2006 to 2009. In 2016, Maria obtained a Diploma in Human Resources from ACCRP Ploiesti, Romania, specializing in Human Resources Management/Personnel Administration. Maria received their High School Diploma in Foreign Languages and Literatures from Mihai Eminescu High School in Buzau, Romania, from 2002 to 2006.

Links

Previous companies

Webhelp logo

Org chart

Peers

Timeline

  • Financial Crime OPS Lead (kyc)

    September, 2022 - present

  • KYC Team Lead

    February, 2022

  • KYC & Screening Specialist

    December, 2020

  • Anti-money Laundering Investigator

    June, 2019

  • Customer Service Representative

    June, 2018

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