Nicolae Teterea

Nicolae Teterea: Email & Phone Number

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Head of AML Unit at JSCB "ENERGBANK"​|Chişinău, Chișinău, Moldova

Position:

Head of AML Unit at JSCB "ENERGBANK"​

Location:

Chişinău, Chișinău, Moldova

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Last updated: 2026-09-12
Updated: 2026-09-12

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Work Experience 6 years

Head of AML Unit at JSCB "ENERGBANK"​

Jul 2026 - Current

Senior Analyst at FIU Republic of Moldova

Jul 2022 - Jun 2026

Analyst at FIU Republic of Moldova

May 2020 - Jul 2022

Nicolae Teterea started working in 2020, then the employee has changed 1 company and 2 jobs. On average, Nicolae Teterea works for one company for 2 years 1 month.

Nicolae is proficient in English, Romanian, and Russian. Their professional focus is Analytical Skills, Anti-Money Laundering, and Blockchain Analysis across 3 core areas.

Education

Master's degree at Academia de Studii Economice din Moldova

Bachelor's degree at Academia de Studii Economice din Moldova

Frequently Asked Questions

SignalHire found a verified business email address for Nicolae Teterea: n*******a@energbank.com.
SignalHire found a verified phone number for Nicolae Teterea: +373-***-***-1747.
You can reach Nicolae Teterea through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Nicolae Teterea has 6 years of professional experience. They have held roles including Senior Analyst, and Analyst at companies such as FIU Republic of Moldova, and FIU Republic of Moldova. Their education includes Master's degree from Academia de Studii Economice din Moldova, and Bachelor's degree from Academia de Studii Economice din Moldova.
Yes. Nicolae Teterea's SignalHire profile was last updated on 12 September 2026, reflecting their current position as Head of AML Unit at JSCB "ENERGBANK"​ in Chisinau, Republic of Moldova.

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