Moisei-Ciornii Victoria

Senior Specialist Corporate Governance and Compliance Section, Compliance Directorate at FinComBank SA
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Contact Information
us****@****om
(386) 825-5501
Location
Chișinău, Moldova, MD
Languages
  • Russian Native or bilingual proficiency
  • Romanian Native or bilingual proficiency
  • English Elementary proficiency

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Experience

  • FinComBank SA
    • Moldova
    • Banking
    • 100 - 200 Employee
    • Senior Specialist Corporate Governance and Compliance Section, Compliance Directorate
      • Mar 2022 - Present
  • B.C. ENERGBANK S.A.
    • Head of Compliance Service, Risk Management & Compliance Department, BC ENERGBANK SA
      • Aug 2017 - Oct 2021
  • B.C. "ENERGBANK" S.A.
    • Senior Legal Consultant, Legal Compliance Service, Legal Department
      • Apr 2012 - Aug 2017
  • B.C. "Universalbank" S.A.
    • Legal Officer, Legal Section
      • Sep 2009 - Apr 2012
  • Minister of Defence of the Republic of Moldova
    • Military service by contract, officer on legal matters Military Institute of the Armed Forces
      • Dec 2000 - Aug 2007

      retired captain of justice; at the Military Institute I taught Military Law and International Humanitarian Law; I have participated in various trainings with the students of the institute in the Red Cross missions in different countries. retired captain of justice; at the Military Institute I taught Military Law and International Humanitarian Law; I have participated in various trainings with the students of the institute in the Red Cross missions in different countries.

Education

  • Free International University of Moldova
    Master Degree in Psychology, Psychology
    2007 - 2009
  • State University of Moldova, Faculty of Law
    Faculty of Law, Law degree
    1994 - 1999

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