Cristian Benghea

Cristian Benghea has a diverse work experience spanning multiple roles and industries.

Cristian started their career at Sprint as a Sales Representative in the Telesales department, assisting customers with their account needs and providing personalized options. Cristian later became a Sales Supervisor, responsible for managing the sales team and ensuring their performance and morale remained high.

Benghea then moved on to OSRAM as a Support Engineer, where they handled product issue reports, performed remote troubleshooting, and reviewed product change requests. Cristian also provided desktop support for Windows 10, Office 365, AD, and McAfee, while suggesting improvements to procedures and assisting customers with problem-solving.

Currently, Benghea is working at Tide as a Senior Financial Crime QA Analyst. Cristian'sresponsibilities include maintaining a robust quality framework, delivering staff training, and contributing to the development of financial crime policies and procedures. Cristian assesses quality control results, develops corrective action plans, and designs risk-based training frameworks. Previously at Tide, Benghea held roles as a Financial Crime QC/Trainer and Senior Financial Crime Analyst, where they trained analysts, conducted AML investigations training, and established investigation processes and procedures.

Overall, Benghea has demonstrated a strong background in sales, customer support, and financial crime analysis, with a focus on training, quality assurance, and process improvement.

Cristian Benghea obtained a degree in Economic Sciences from Lucian Blaga University of Sibiu from 2015 to 2017. In addition to their degree, they also hold the certification of AML for FinTechs from ACAMS obtained in December 2018. Cristian has also completed the ICA Certificate in Compliance from International Compliance Association, although the specific month and year of completion are unknown.