Semion Raiu

Takes on challenging new role harnessing interpersonal skills, collaboration and problem-solving. Driven to deliver high-quality service and consistent results.

Loyal employee with solid understanding of training and mentoring employees. Dedicated team player, proactive and hands-on in task completion.

Energetic employee well-versed in strong communication and organisation skills. Seeks solutions to problems and applies extensive analytical knowledge to findings. Adept at multi-tasking, leading group discussions and managing projects.

Public Administration Studies Academy of Public Administration under the President of the Republic of Moldova

Advanced Management & Leadership (2011-2013) Academy of Public Administration under the President of the Republic of Moldova

• "Modern Public Management" (40 hours) - September 19-23, 2011Certificate No. 19391

  Advanced public sector management techniques and methodologies

• "Management and Development of Programs/Projects" (40 hours) - May 28 - June 1, 2012Certificate No. 21773

  Strategic planning and project implementation in public sector

• "Integrity Whistleblowers" (8 hours) - November 29, 2013Certificate No. 25053

  Ethics and integrity in public administration

Specialized Professional Training (2021-2023)

• "Internal Management Control" (17 hours) - November 29 - December 1, 2023Center for Information Technologies in Finance

  Modern internal control systems and risk management

• "Correct Expression Guidelines" (2 hours) - November 16, 2021Organized by Department of Registration and Licensing of Legal Units, ASP

  Professional communication and documentation standards

• "Official Communication" (2 hours) - October 20, 2021Department of Registration and Licensing of Legal Units, ASP

  Advanced official correspondence and communication protocols

International Training & Capacity Building

• "Resilience within Financial Institutions: The AML Training Program" - November 2021 - February 2022EU4Business Initiative in partnership with European Business Association (EBA Moldova) and National Bank of Moldova (BNM)

  Anti-money laundering compliance and financial institution resilience

  Supported by EFSE under EU4Business Initiative

• Transitional Support for Strengthening Administrative Capacities - November 2011Public Administration Capacity Building Program

  EU integration and administrative modernization

EU Accession Negotiations Team Member - December 2024 Chapter 3: Right of Establishment and Freedom to Provide Services

• Selected as expert delegate for Republic of Moldova's bilateral screening meeting with European Commission
• Location: Brussels, Belgium (December 5-6, 2024)
• Specialized expertise: Services within internal market framework
• Part of official negotiation team for Moldova's EU accession process
• Contributed technical expertise on business licensing and regulatory harmonization with EU acquis

International Scientific-Practical Conference - December 9-10, 2021 "Adapting Public Services to Technological Challenges and Business Environment Expectations"

• Organized by Public Services Agency in partnership with Faculty of Economics and Law, Academy of Economic Studies of Moldova (ASEM)
• Participant and contributor to policy discussions

Research Publications:

• Co-author of academic paper: "Particularity of Gambling Regulation in the European Union"
• Comparative analysis of EU gambling legislation and Moldovan regulatory framework
• Published research on licensing and entrepreneurship regulation

EU Arms Trade Treaty Outreach Project - May 21-23, 2019 Second Sub-regional Workshop in Georgia

• Participant representing Republic of Moldova
• Workshop for Armenia, Georgia, Republic of Moldova, and Ukraine
• Focus on arms trade regulation and international compliance

Partnership for Good Governance Program "Good Governance against Economic Crime" - July 22-23, 2018

• Regional seminar on risk-oriented oversight in combating money laundering and terrorism financing
• Advanced training on financial crimes prevention for designated non-financial businesses and professions
• Location: Hilton Istanbul Bomonti Hotel, Turkey

European Training Programs

• European Institute of Public Administration (EIPA) training participant
• Focus on EU law harmonization and transposition
• Target group: Officials involved in approximation of national laws with EU acquis

Diploma of Honor - December 4, 2021 Public Services Agency of the Republic of Moldova

• Awarded for substantial performance in legal units licensing
• Recognition of professionalism, dedication, perseverance, and consistency
• Commemorating the 20th anniversary of the licensing authority establishment

Diploma of Honor - February 9, 2017 Licensing Chamber

• Awarded for prodigious activity, professionalism, conscientious and irreproachable work
• Recognition of outstanding performance in area of activity

Excellence Diploma - February 2022 EU4Business Initiative

• For active participation in "Resilience within Financial Institutions: The AML Training Program"
• Joint recognition from European Business Association (EBA Moldova) and National Bank of Moldova (BNM)