GEORGIANA VLADIMIROV

2022: Loan Operations Analyst

• Served as the primary point of contact for borrowers, facilitating the collection of essential financial documents and the execution of personal guarantees for business loans up to £750,000.
• Collaborated effectively with the Sales team to ensure timely and accurate collection of borrower information, resolving initial application queries and maintaining a smooth onboarding process for new loan applications.
• Managed initial loan application intake and document verification, ensuring all required information was gathered for subsequent processing.
• Assisted with preliminary risk assessments by organizing and reviewing submitted financial data.

2023: Loan Closing Operations Analyst

• Conducted comprehensive KYC (Know Your Customer) checks on borrowers and SMEs, ensuring strict compliance with AML (Anti-Money Laundering), fraud, legal, and regulatory standards.
• Utilized advanced platforms such as Identity Checking Service, Lexis Nexus, Bottom Line, and Bank Wizard to perform in-depth due diligence and identify potential risks.
• Achieved and consistently exceeded daily targets for loan application processing, handling an average of 20 applications daily—40% more than the set target—while maintaining impeccable quality and regulatory compliance.
• Collaborated closely with AML and Fraud teams to proactively combat fraudulent activities, contributing to the implementation of robust programs including policies, procedures, and controls designed to detect, prevent, and report suspicious financial activity.
• Maintained strict attention to detail and accuracy during all checks, significantly minimizing errors and ensuring seamless loan application processes and reduced post-submission queries.
• Wellness Representative (2023 - Present): Delivered engaging presentations on company benefits and wellness topics, including managing anxiety and promoting mental well-being, contributing to employee engagement and a healthier workplace environment.

2025 - Present: Trainer & Change Champion

• Acted as a dedicated Trainer, successfully onboarding and mentoring new team members, ensuring seamless integration and comprehensive knowledge transfer to uphold departmental standards and performance.
• Functioned as a Change Champion, spearheading initiatives to streamline KYC processes, resulting in improved overall team productivity and reduced turnaround times without compromising on quality or compliance.
• Authored and updated critical procedural guides and training materials to reflect the latest regulatory changes and best practices, enhancing team efficiency and consistency.
• Monitored and reported on KYC compliance, ensuring all relevant regulations were consistently met and exceeded, and proactively identified areas for process enhancement.
• Contributed to ongoing process improvements by analyzing bottlenecks and proposing solutions that optimized workflow and reduced operational costs.

• Administered large-scale events and workshops, including the Global Offshore Wind 2021 conference and exhibition at ExCeL London, attended by over 5,000 guests, demonstrating strong organizational and stakeholder engagement skills.
• Monitored financial transactions in Sage software, focusing on accounts payable and receivable to ensure accurate financial records and reduce discrepancies.
• Coordinated end-of-month payment activities, ensuring timely payments to over 50 vendors monthly, maintaining strong supplier relationships.
• Managed vendor invoices, verifying accuracy against purchase orders and contracts to ensure compliance and correct payments.
• Created and implemented a fully remote payment process during the COVID-19 pandemic, ensuring smooth operations and uninterrupted payment cycles.
• Designed and implemented PIDs and KPIs for various departments, improving project management and performance tracking across the business.