Work Experience
Professional history and roles
Regulatory Compliance Team Supervisor (Permanent)
maib Legal
Head of Legal, Risk & Compliance / MLRO / DPO (Permanent)
AvenciaLegal
AML Officer (Fixed Term)
BCR Chisinau SAMarketing
Risk Senior Associate (Fixed Term)
JSCB "ENERGBANK"Finance
Chief Risk & Compliance Officer / MLRO
B2BinPayLegal
Related People