beBee background
Professionals
>
London
Cristina Trandafir

Cristina Trandafir

Compliance Officer

Administrative

London, Greater London

Social


About Cristina Trandafir:

Law graduate (Middlesex University, 2025), currently enrolled in the ICA Advanced Certificate in Governance, Risk and Compliance, seeking a role in compliance, risk, or regulatory support. Skilled in handling confidential data, legal and financial documentation, and compliance-related processes through roles in financial services, HR, and administration. Highly organised, detail-oriented, and proactive, with excellent communication skills and a strong commitment to accuracy and regulatory standards.

Experience

My professional journey has equipped me with a strong foundation in compliance processes, document management, and risk awareness. As a Financial Broker Assistant at Positiva Financial, I supported the preparation of contracts and client portfolios in line with financial regulations—an experience that strengthened my attention to detail and understanding of ethical and legal frameworks. Later, in my role as an HR Assistant at Chorus Electric, I developed skills in handling confidential data and ensuring internal policy compliance, which are directly relevant to a healthcare compliance setting where accuracy and confidentiality are paramount.

Additionally, as a Co-Founder of Organic Beauty Studio, I managed operational compliance, supplier agreements, and client communications—enhancing my ability to interpret and implement policies while maintaining service excellence. My ongoing role at Blush and Blow London has further honed my ability to work within strict health and safety protocols, mirroring the diligence required in healthcare compliance.

Education

Middlesex University, London

LLB Law with International Relations (2022–2025)

 

International Compliance Association (ICA)

Currently enrolled: Advanced Certificate in Governance, Risk and Compliance (2025)

 

Professionals in the same Administrative sector as Cristina Trandafir

Professionals from different sectors near London, Greater London

Other users who are called Cristina

Jobs near London, Greater London

  • Compliance Professionals London Area

    The company is a subsidiary of an international bank providing capital market and securities trading services. This role will report to the Head of Compliance & MLRO. · Undertake activities of the Compliance Monitoring Programme. · Conduct communications monitoring ensuring compl ...

  • The Stephen James Partnership London Area

    This is a rare opportunity to join a high-growth, pre-IPO financial services business operating in a forward-thinking, fast-moving sector. · ...

  • BVNK London

    We're looking for a Compliance Officer in Malta to lead the regulatory and compliance efforts for our operations within the jurisdiction.You will be responsible for ensuring that BVNK remains in full compliance with the Malta Financial Services Authority (MFSA) regulations while ...