High Level Advisers AssistantsOur Assistants
Field: Assistant of the EU High-Level Adviser on Anti-money laundering and Asset Recovery
Teodor has started his career as an Economist at the National Bank of Moldova (NBM), within the Anti-Money Laundering and Combating the Financing of Terrorism Unit. After leaving the NBM he joined the investment industry in a private equity and venture capital firm. Later in 2016, he undertook a key position in an I.T. & Consulting company. Teodor holds a Bachelor degree in Finance and a Master Degree in Investments and Capital Markets from the Academy of Economic Studies of Moldova. Currently he is defending his PhD in a topic related to ML/FT risks in the banking system. His positions allowed him to receive hands-on experience within the following: AML/CFT policies and international standards, financial data Interpretation and analysis, banking supervision, asset management etc.