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Daniela Soimu's email & phone

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Senior Specialist, AML/CFT Division at National Bank of Moldova
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Location

Chișinău, Moldova

Work Experience 8 years

Senior Specialist, AML/CFT Division at National Bank of Moldova

Nov 2023 - Current

Senior Officer, Crime Prevention Policy Directorate at Ministry of Internal Affairs

Apr 2020 - Nov 2023

Senior Investigator Officer, AML/CFT Department at Ministry of Internal Affairs

Jun 2018 - Apr 2020

Daniela Soimu started working in 2018, then the employee has changed 1 company and 2 jobs. On average, Daniela Soimu works for one company for 2 years 7 months.

Education

Doctor of Philosophy - PhD at Academia “Ștefan cel Mare”

Master at Universitatea „Dunărea de Jos” din Galați

Master's degree at Police Academy Moldova

Bachelor's degree at Police Academy Moldova

Frequently Asked Questions

What is Daniela Soimu's minimum period of employment in the companies?

Daniela Soimu's minimum period of employment in various companies is 1 year 10 months.

What is Daniela Soimu's average duration of employment for different companies?

On average, Daniela Soimu works for one company for 2 years 9 months

What industries has Daniela Soimu worked in?

Daniela Soimu works in the Banking. Previously, Daniela Soimu worked in the Security and Investigations.

What positions has Daniela Soimu held before?

Previously, Daniela Soimu worked as a Senior Officer, Crime Prevention Policy Directorate, and Senior Investigator Officer, AML/CFT Department.

How do I contact Daniela Soimu?

Daniela Soimu's email address is s*****d@bnm.md, phone number is +373-***-***-3553. Sign up to get contact details.

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