Legal Expert

Senior Inspector

Born on 5 august 1991, married, two children. I am a professional with experience in risk management and compliance, gained through my work in the customs service since 2014, where I developed essential skills in risk evaluation and management, complex investigations, and monitoring compliance with international regulations. Managing an entrepreneurial activity since 2019 has enhanced my understanding of financial processes and business behavior, while strengthening attention to detail and accountability. In addition to this experience, I have gained good knowledge of blockchain technology, cryptocurrencies, tokenomics, DeFi, and ICOs since 2018, through personal investments, self-education, and involvement in the crypto community. I am highly motivated to leverage my skills and passion for the financial sector, a rapidly expanding field, where I believe I can add value through due diligence, risk analysis, and compliance assurance. I am eager to embark on a new chapter in my career, in a promising domain, where I am committed to continuing to learn and grow.


Experience: 11 years

Yearly salary: $60,000

Hourly rate: $0

Nationality: 🇷🇴 Romania

Residency: 🇷🇴 Romania


Experience

Senior Inspector
Customs Service of R. Moldova
2014 - 2025
Risk Evaluation and Compliance Monitoring. Investigating transactions and verifying documents. Monitoring International Financial Flows. Applying International Regulations and Internal Procedures. Reporting and Data Analysis. Verifying the integrity and accuracy of financial documents.

Skills

crypto
legal
english
romanian
russian