Vladislav

Vladislav: Email & Phone Number

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Compliance Case Analyst (Law Enforcement Response Team) at Global Crypto Exchange|Moldova

Position:

Compliance Case Analyst (Law Enforcement Response Team) at Global Crypto Exchange

Location:

Moldova

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Last updated: 2026-10-27
Updated: 2026-10-27

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TimezoneEET
Best time to contact12:00 PM – 4:00 PM
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Work Experience 7 years

Compliance Case Analyst (Law Enforcement Response Team) at Global Crypto Exchange

Jun 2022 - Current

Senior Operational Analyst at FIU Republic of Moldova

Aug 2021 - Mar 2022

Operational Analyst at FIU Republic of Moldova

Nov 2019 - Aug 2021

Senior investigation officer at Chisinau Municipality Police Department

Aug 2019 - Oct 2019

Vladislav started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Vladislav works for one company for 1 year 9 months.

Vladislav is proficient in English, Romanian, and Russian. Their professional focus is AML Regulations and Compliance, Analytical Techniques, and AnChain.AI CISO™ across 3 core areas.

Vladislav holds TRM Forensics, Decentralized Finance (DeFi) Infrastructure, and Product Certification certifications.

Education

Master's degree at Ștefan cel Mare Police Academy

Bachelor's degree at Ștefan cel Mare Police Academy

Frequently Asked Questions

SignalHire found a verified business email address for Vladislav: **@gmail.com.
SignalHire found a verified phone number for Vladislav: +373-***-***-9477.
You can reach Vladislav 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.
Vladislav has 7 years of professional experience. They have held roles including Senior Operational Analyst, Operational Analyst, and Senior investigation officer at companies such as FIU Republic of Moldova, FIU Republic of Moldova, and Chisinau Municipality Police Department. Their education includes Master's degree from Ștefan cel Mare Police Academy, and Bachelor's degree from Ștefan cel Mare Police Academy.
Yes. Vladislav's SignalHire profile was last updated on 27 October 2026, reflecting their current position as Compliance Case Analyst (Law Enforcement Response Team) at Global Crypto Exchange.

Vladislav Namesakes

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Vladislav ‎
iOS Developer
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Vladislav
Software Engineer
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Vladislav
Supply Chain Specialist
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