Valentin Draganel

Valentin Draganel: Email & Phone Number

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Deputy Head at Financial Intelligence Unit (FIU) Moldova|Chișinău, Moldova

Position:

Deputy Head at Financial Intelligence Unit (FIU) Moldova

Location:

Chișinău, Moldova

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Last updated: 2026-05-06
Updated: 2026-05-06

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Work Experience 15 years

Deputy Head at Financial Intelligence Unit (FIU) Moldova

Mar 2026 - Current

Head of Strategic Analysis Division at Financial Intelligence Unit (FIU) Moldova

Jan 2024 - Mar 2026

Senior Inspector in Operational Analysis Division at Financial Intelligence Unit (FIU) Moldova

May 2019 - Jan 2024

Senior Inspector in National and International Cooperation Division at Financial Intelligence Unit (FIU) Moldova

Sep 2018 - May 2019

Head of State Inspection Monitoring Service, State Chancellery at Government of the Republic of Moldova

Aug 2014 - Oct 2017

Senior Consultant in Policy Coordination, External Assistance and CPAR Department, State Chancellery at Government of the Republic of Moldova

Nov 2011 - Aug 2014

Spokesperson Office (Global Internship Program) at Sejong Metropolitan Autonomous City Government

Aug 2016 - Sep 2016

Valentin Draganel started working in 2011, then the employee has changed 2 companies and 6 jobs. On average, Valentin Draganel works for one company for 1 year 11 months.

Their professional focus is Analysis, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

King's College London

Master’s Degree in Public Policy at KDI School of Public Policy and Management

Lund University

Master's degree at Academia de Studii Economice din Moldova

College of Europe in Natolin

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What is Valentin Draganel's email address?

SignalHire found a verified business email address for Valentin Draganel: *******@gmail.com.

What is Valentin Draganel's phone number?

SignalHire found a verified phone number for Valentin Draganel: +373-***-***-4118.

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What is Valentin Draganel's professional background?

Valentin Draganel has 15 years of professional experience. They have held roles including Head of Strategic Analysis Division, Senior Inspector in Operational Analysis Division, and Senior Inspector in National and International Cooperation Division at companies such as Financial Intelligence Unit (FIU) Moldova, Financial Intelligence Unit (FIU) Moldova, and Financial Intelligence Unit (FIU) Moldova. Their education includes King's College London, and Master’s Degree in Public Policy from KDI School of Public Policy and Management.

Is Valentin Draganel's contact information up to date?

Yes. Valentin Draganel's SignalHire profile was last updated on 6 May 2026, reflecting their current position as Deputy Head at Financial Intelligence Unit (FIU) Moldova.

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