Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Dumitru Celac

Chisinau

Summary

I am a professional with strong experience in risk management and compliance, gained through my work in the customs service, where I developed essential skills in risk evaluation and management, complex investigations, and monitoring compliance with international regulations. In addition to this experience, I have gained advanced knowledge of blockchain technology, cryptocurrencies, tokenomics, DeFi, and ICOs since 2018, through self-education and active involvement in the crypto community.

During my time in the customs service, I demonstrated strong abilities in data analysis, legal document verification, and in identifying and reporting risks associated with international transactions. These skills are complemented by my experience in cryptocurrency investing,trading, staking, and understanding digital financial market dynamics.

I am highly motivated to leverage my skills and passion for the crypto industry, an innovative and 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.

Overview

10
10
years of professional experience

Work History

Superior Inspector

Customs Service of R.Moldova
Chisinau
05.2021 - Current
  • 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.

Cryptocurrency

Blockchain
01.2018 - Current
  • Crypto enthusiast and investor since 2018.
  • Trading and Staking Experience.
  • Risk Identification in the Crypto Space.
  • Keeping Up with Crypto Trends and Regulatory Changes.
  • Understanding of ICOs, token sales, and retrodrops.
  • Tokenomics and Decentralized Finance (DeFi).

Inspector

Customs Service of R.Moldova
Chisinau
10.2014 - 05.2021
  • Inspection of customs declarations.
  • Checking Import/Export Documentation.
  • Monitoring compliance with customs laws.
  • Identifying and Reporting Suspicious Activities.
  • Conducting risk assessments on shipments.

Education

Master's Degree in Private Law Institutions -

ULIM " International University of Moldova"
Chisinau
01-2023

Bachelor’s Degree in Law -

State University of Moldova
Chisinau
01-2014

Skills

  • Risk management - experience in evaluating, identifying, and mitigating risks
  • Proficient in conducting thorough investigations and due diligence on financial transactions, assets, and legal documents
  • Skilled in analyzing complex data, generating reports, and presenting findings to ensure transparency and compliance
  • Passionate about staying updated with evolving industry trends and regulations, particularly in the fast-paced crypto sector
  • Effective communicator, capable of collaborating with cross-functional teams to ensure compliance and manage risk effectively
  • Strong ability to assess and resolve complex issues, whether in risk management, compliance, or financial transactions

Languages

Romanian
First Language
Russian
Advanced (C1)
C1
English
Upper Intermediate (B2)
B2

Timeline

Superior Inspector

Customs Service of R.Moldova
05.2021 - Current

Cryptocurrency

Blockchain
01.2018 - Current

Inspector

Customs Service of R.Moldova
10.2014 - 05.2021

Master's Degree in Private Law Institutions -

ULIM " International University of Moldova"

Bachelor’s Degree in Law -

State University of Moldova
Dumitru Celac