Summary
Overview
Work history
Education
Skills
Languages
Accomplishments
Timeline
Generic

Corneliu Timbaliuc

Kildare,Ireland

Summary

Accomplished professional with a strong background in quality assurance and compliance, consistently achieving 99% personal QA quality and maintaining 95–98% BPO quality across multiple projects. Expertise in child safety and risk assessment, adept at reviewing suspicious activities and safeguarding vulnerable users online. Proficient in fraud detection and investigation, providing data-driven insights to enhance policies and workflows. Experienced in training and development, having successfully trained and mentored over 91 professionals. Skilled in policy communication, process improvement, cross-functional collaboration, and technical proficiency with platforms such as TCS, Rock Appeal, and Precision+. Committed to ensuring accuracy, fairness, and compliance with regulatory standards while driving continuous improvement.

Overview

7
7
years of professional experience

Work history

AI Data Service and Operations – Safety Model

TikTok
Dublin
09.2024 - Current

Key Responsibilities & Achievements:

• Delivered high performance standards across multiple projects, working independently and in

collaboration with stakeholders.

• Achieved 97–99% quality across all BPO projects and maintained 99% personal quality as a QA.

• Facilitated regular calibration meetings to align stakeholders, maintain quality standards, and

provide actionable feedback.

• Disseminated policy updates and ensured efficient communication of policy questions between

internal and external teams.

• Conducted daily audits, analyzed errors, and provided detailed feedback to drive performance

improvements.

• Compiled and presented regular performance data reports to SMEs and management.

• Led root cause analyses (RCA) for escalations and proposed effective solutions.

• Identified areas for performance improvement across markets, proactively implementing solutions.

• Balanced efficient task delivery using platforms such as TCS and Rock Appeal.

• Supported and backfilled temporary market gaps to maintain continuity of operations.

• Performed queue moderation and participated in knowledge quizzes to strengthen policy

expertise.

• Designed and implemented training plans within agreed timelines

Risk and Investigation Specialist

TikTok (Bytedance INC.)
Dublin
08.2020 - 09.2024

Supporting the SME team with a variety of duties, ranging from main queues to ad hoc assignments.

From March 2021 to September 2024

Policy Contact POC

  • Policy Consultation Ownership: Streamlined the global policy consultation process by positioning QA as the primary point of contact, reducing dependencies on policy teams.
  • Data-Driven Policy Iteration: Collected insights from queries to inform future policy updates, ensuring alignment and consistency across global teams.

Incident Response:

  • Global Incident Management: Managed incidents globally by integrating a unified helpdesk, ensuring prompt initial response within 30 minutes.
  • Real-Time Issue Tracking: Enabled quick incident response by creating dedicated communication channels, ensuring timely resolution.

High-Risk Report monitoring

  • Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
  • Prepared and presented comprehensive fraud analysis reports to senior management, enabling informed decision-making.
  • Managed multiple projects simultaneously while adhering to tight deadlines.
  • Quality Management System: Implemented Precision+, a structured workflow for task evaluation and error resolution, involving multiple stakeholders for higher accuracy and transparency.
  • Improved Accuracy: Enhanced service quality by ensuring precise identification and resolution of discrepancies, with a focus on fairness and accountability through a comprehensive appeal process.

Performing training for new joiners and coaching sessions for bottom performers.

  • Achieved positive feedback by effectively training and mentoring a total of 91 individuals comprising of Core-Ops agents, RIM associates, TL members, and QA experts from March 2021 onwards.
  • Assisted in developing programs designed to educate employees on best practices when dealing with customers.
  • Managed day-to-day operational activities related to vendors after the training provided by me.
  • Trained new analysts on fraud detection tools, techniques, and best practices, fostering a knowledgeable team environment.
  • Maintained up-to-date records of trainee progress and provided regular updates to the management team.
  • Conducted onboarding sessions to orientate new staff members about company policies and procedures.
  • Provided constructive feedback and positive reinforcement to keep trainees motivated.

From August 2020 to March 2021 :

• Identify opportunities to improve processes, protocols, and policies at scale.
• Distinguish and communicate emerging risks to management and cross-functional teams.

  • Analyzed data from multiple sources to identify patterns of fraudulent activity.
  • Researched emerging trends in fraud control technologies in order to recommend improvements.
  • Investigated customer complaints regarding suspected fraudulent activities.
  • Review the ad content and classify it according to TikTok Ads policies. Providing continuous support for relevant stakeholders through clear communication.

Content Review Analyst - Google Play

Accenture
Dublin
12.2018 - 08.2020

Searching for flagged apps in the Google Play Store using internal tools.

Maintained quality service by establishing and enforcing organization standards.

  • Reviewed flagged apps in the Google Play Store using internal tools, with a focus on ensuring child safety and compliance with platform policies.
  • Consistently met and exceeded KPIs and SLAs.
  • Maintained high quality, speed, and accuracy in request processing.
  • Provided feedback to clients to ensure continuous operations.
  • Identified inefficiencies in workflow and recommended improvements.
  • Reviewed and escalated violations using internal tools, contributing to a safer online environment for all users, including minors.

Education

Leadership

TikTok Leadership Development Program
Dublin

Certified Auxiliary Trainer

TikTok Training / Certified Auxiliary Trainer

Jurisprudence

University of State of Moldova
Chisinau, Moldova

Skills

  • Quality Assurance & Compliance: Consistently achieved 99% personal QA quality and maintained 95–98% BPO quality across multiple projects Strong focus on accuracy, fairness, and compliance with regulatory standards
  • Child Safety & Risk Assessment: Experienced in reviewing suspicious activities, detecting risks, and safeguarding vulnerable users online Skilled at applying Trust & Safety best practices to ensure a secure and compliant digital environment
  • Fraud Detection & Investigation: Proficient in identifying fraudulent patterns, conducting deep-dive investigations, and providing data-driven insights to improve policies and workflows
  • Training & Development: Designed and delivered onboarding, SOPs, and tailored training programs; successfully trained and mentored 91 professionals (Core-Ops, RIM, TLs, and QA experts) Skilled in coaching, feedback, and performance improvement
  • Policy Communication & Implementation: Facilitated calibrations, disseminated policy updates, and ensured effective alignment across internal and external stakeholders
  • Process Improvement & Collaboration: Proactive in identifying performance gaps and implementing solutions Experienced in cross-functional collaboration and vendor management to deliver consistent results
  • Technical Proficiency: Skilled in using platforms such as TCS, Rock Appeal, and Precision for workflow management, audits, and error resolution

Languages

Romanian
Native language
Russian
Proficient (C2)
English
Proficient (C2)
Romanian
Proficient (C2)

Accomplishments

  • Twice awarded as top performing specialist

Timeline

AI Data Service and Operations – Safety Model

TikTok
09.2024 - Current

Risk and Investigation Specialist

TikTok (Bytedance INC.)
08.2020 - 09.2024

Content Review Analyst - Google Play

Accenture
12.2018 - 08.2020

Leadership

TikTok Leadership Development Program

Certified Auxiliary Trainer

TikTok Training / Certified Auxiliary Trainer

Jurisprudence

University of State of Moldova
Corneliu Timbaliuc