Roman Musin

Anti-Money Laundering Officer at FinComBank S.A.
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Contact Information
us****@****om
(386) 825-5501
Location
Chişinău, Chișinău, Moldova, MD

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Experience

  • FinComBank SA
    • Moldova
    • Banking
    • 100 - 200 Employee
    • Anti-Money Laundering Officer
      • May 2022 - Present

  • maib
    • Moldova
    • Banking
    • 500 - 600 Employee
    • Specialist Creditare Persoane Juridice
      • Feb 2022 - Nov 2022

  • OTP Bank, Moldova
    • Moldova
    • Banking
    • 100 - 200 Employee
    • Specialiste crediteuren
      • Jul 2020 - Mar 2022

  • Premier Energy Romania
    • Romania
    • Utilities
    • 1 - 100 Employee
    • Economist
      • Jul 2019 - Feb 2020

Education

  • Universitatea de Stat din Moldova
    Masterat în Finanțe Publice și Fiscalitate
    2021 - 2023
  • Universitatea de Stat din Moldova
    Licența, Business și Administrare
    2018 - 2021
  • Universitatea de Stat din Moldova
    Studii de masterat, Finanțe și Fiscalitate
    2021 -
  • Universitatea de Stat din Moldova
    Masterat în Finanțe și Fiscalitate

Community

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