#nameCompanyD

Dumitru Duca's email & phone

Opt-Out
AML Specialist at Microinvest Moldova|Chișinău, Moldova

Position:

AML Specialist at Microinvest Moldova

Location:

Chișinău, Moldova

LinkedIn
View Dumitru Duca's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-06-26
Updated: 2025-06-26

Found email addresses for Dumitru Duca:

Business email's:

Found phone for Dumitru Duca:

Searching for Dumitru Duca profiles
0% completed

A different Dumitru Duca?

Sign up to search for other Dumitru Duca's across our 850M+ professionals database

Work Experience 19 years

AML Specialist at Microinvest Moldova

Oct 2024 - Current

Deputy AML Officer at ProCredit Bank Moldova

Aug 2022 - Oct 2024

AML Specialist at ProCredit Bank Moldova

Feb 2016 - Aug 2022

Client Advisor Front Office at ProCredit Bank Moldova

Nov 2014 - Feb 2016

Business Client Advisor at ProCredit Bank Moldova

Nov 2013 - Nov 2014

Network Administrator and Client Advisor at BC "Banca Sociala" S.A. fil. Ungheni

Jan 2007 - Jan 2013

Dumitru Duca started working in 2007, then the employee has changed 2 companies and 4 jobs. On average, Dumitru Duca works for one company for 3 years 1 month.

Education

Bachelor's degree at Academia de Studii Economice din Moldova

Frequently Asked Questions

What is Dumitru Duca's minimum period of employment in the companies?

Dumitru Duca's minimum period of employment in various companies is 1 year.

What is Dumitru Duca's average duration of employment for different companies?

On average, Dumitru Duca works for one company for 3 years 5 months

What industries has Dumitru Duca worked in?

Dumitru Duca worked in the Banking.

What positions has Dumitru Duca held before?

Previously, Dumitru Duca worked as a Deputy AML Officer, and AML Specialist, and Client Advisor Front Office, and Business Client Advisor, and Network Administrator and Client Advisor.

How do I contact Dumitru Duca?

Dumitru Duca's phone number is +373-***-***-4948. Sign up to get contact details.

Who are Dumitru Duca's peers at other companies?

Dumitru Duca's peers at other companies are Mohanasudahan Anburaju and Ajay Jaiswal and Manoj Jaiswar

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP