Andrei Tcaci - Email & Phone Number

Head of Monitoring of Shareholders Transparency Unit at National Bank Of Moldova

Andrei Tcaci is based out of Chișinău, Moldova and works at National Bank Of Moldova as Head of Monitoring of Shareholders Transparency Unit.

Andrei Tcaci's Contact Information

Latest update

May 20, 2024

Location

Chișinău, Moldova

Andrei Tcaci's Work History

Head of Monitoring of Shareholders Transparency Unit

National Bank of Moldova

Oct 2015 - Present

Economist, Banking Supervision Department

National Bank of Moldova

Jan 2012 - Sep 2015

Andrei Tcaci's Education

Academy of Economic Studies of Moldova

Master's degree

2011 - 2013

Academy of Economic Studies of Moldova

Bachelor's degree

2008 - 2011

Andrei Tcaci's Skills

Analytical Skills

UBO Identification

Investigation

Financial Crimes Investigations

Data Analysis

Banking

Andrei's current employer

National Bank Of Moldova

Description

Website

bnm.md

HQ Location

moldova

Founded

1991

Number of employees

201-500

Industry

Banking

Latest update

May 10, 2024

Read about National Bank Of Moldova

Frequent questions about Andrei Tcaci

What company is Andrei Tcaci working for?

Andrei Tcaci works for National Bank Of Moldova.

What is Andrei Tcaci's function at National Bank Of Moldova?

Andrei Tcaci is Head of Monitoring of Shareholders Transparency Unit at National Bank Of Moldova.

Where is Andrei Tcaci based?

Andrei Tcaci is based out of Chișinău, Moldova.

Who are Andrei Tcaci's co-workers?

Andrei Tcaci's colleagues are Efimia Martinescu, Radu Gagea, Igor Danu, Lucia Hadarca, Valeriu Stirbul, Maia Pircalab, Irina Beschieru, Ghenadie Cospormac, Octavian Armasu, Constantin Schendra, FCCA, Angela Zagnitco, Daniela Croitoru, Nicolae Bas, Dorin Slobozian, Cucinschi Vlad.

Andrei's co-workers

Head of ITC Quality and Support Division

Lucia Hadarca

Comptroller General, Director of Internal Audit Department

Valeriu Stirbul

Deputy Head Of Investments and Monetary Operations Division

Maia Pircalab

Director Department of Regulation and Authorization

Irina Beschieru

Deputy Head of Settlements Division

Ghenadie Cospormac

Deputy Head of Investments and Monetary Operations Division

Octavian Armasu

Governor

Constantin Schendra, FCCA

Deputy Governor

Angela Zagnitco

deputy comptroller general, chef Financial and operational Division

Daniela Croitoru

Financial Analyst (Middle office), Financial Markets Department

IT Process and Project Management Deputy

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