Veronica Garstea

Veronica Garstea's email & phone

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AML Compliance Officer at Wallet in Telegram|Moldova

Position:

AML Compliance Officer at Wallet in Telegram

Location:

Moldova

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Last updated: 2026-04-23
Updated: 2026-04-23

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Work Experience 9 years

AML Compliance Officer at Wallet in Telegram

Mar 2024 - Current

AML Compliance Officer (EDD) at NDA covered

May 2023 - Mar 2024

Retail Advisor at Vodafone

Jul 2022 - Apr 2023

Governance Manager at Orange

Nov 2020 - May 2022

Quality Check Specialist at Orange

Aug 2018 - Oct 2020

Customer Operations Agent at Orange

Oct 2017 - Jul 2018

Veronica Garstea started working in 2017, then the employee has changed 3 companies and 5 jobs. On average, Veronica Garstea works for one company for 1 year 4 months.

Education

Bachelor of Laws - LLB at Academy of Economic Studies

Frequently Asked Questions

What is Veronica Garstea's minimum period of employment in the companies?

Veronica Garstea's minimum period of employment in various companies is 9 months.

What is Veronica Garstea's average duration of employment for different companies?

On average, Veronica Garstea works for one company for 1 year 2 months

What industries has Veronica Garstea worked in?

Veronica Garstea works in the Information Technology and Services. Previously, Veronica Garstea worked in the Telecommunications.

What positions has Veronica Garstea held before?

Previously, Veronica Garstea worked as a AML Compliance Officer (EDD), and Retail Advisor, and Governance Manager, and Quality Check Specialist, and Customer Operations Agent.

How do I contact Veronica Garstea?

Veronica Garstea's phone number is +373-***-***-5502. Sign up to get contact details.

Who are Veronica Garstea's peers at other companies?

Veronica Garstea's peers at other companies are Helen and Randu Sardy and Monu Agrahari

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