Valentin Draganel: Email & Phone Number

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

Position:

Deputy Director at Financial Intelligence Unit (FIU) Moldova

Location:

Chișinău, Moldova

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Last updated: 2026-06-22

Updated: 2026-06-22

Found email addresses for Valentin Draganel:

Business emails:

*******@gmail.com

Found phone for Valentin Draganel:

+373-***-***-9970

A different Valentin Draganel?

Work Experience 15 years

Deputy Director 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 2 years.

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

Valentin holds MONEYVAL 6th Round Assessors Training, Chainalysis Certified Investigator (CCI), and Chainalysis Investigations Specialists Certification (CISC) certifications.

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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Valentin

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