Fișier CV încărcat

Chisinau, Republic of Moldova

PROFESSIONAL PROFILE

Legal professional with over 5 years of experience in financial, commercial and civil law, specialized in compliance, data protection and regulatory affairs within the non-banking financial sector. Strong background in litigation, debt recovery, GDPR implementation and interaction with regulatory authorities. Business-oriented, proactive and detail-focused.

PROFESSIONAL EXPERIENCE

O.C.N. "Mogo Loans” S.R.L. – Legal Counsel
July 2020
July 2025

• Represented the company before courts, bailiffs, public authorities and financial regulators (CNPF, NBM).
• Drafted, reviewed and negotiated contracts, internal policies and corporate documentation.
• Ensured legal compliance with applicable legislation governing non-banking financial institutions.
• Managed litigation files and enforcement proceedings, contributing directly to debt recovery performance.
• Provided legal support to business departments to mitigate legal and operational risks.

Data Protection Officer (DPO) – additional role
April 2021 - July 2025

• Monitored compliance with personal data protection legislation and GDPR requirements.
• Identified and assessed data protection risks.
• Developed and implemented internal data protection policies and procedures.
• Advised management and trained staff on data protection matters.

O.C.N. "Mogo Loans” S.R.L. – Collection Officer
December 2019 - July 2020

• Managed client portfolios and negotiated repayment solutions.
• Implemented amicable debt recovery measures while maintaining client relationships.

Chisinau Court -
March 2018 - October 2019

• Prepared and supported court hearings.
• Drafted official minutes and managed court files.
• Provided procedural and administrative support to judges.

EDUCATION

Master's Degree in Law (Property Law) - Technical University of Moldova, 2018-2020 | GPA: 9.80
Bachelor's Degree in Law – Technical University of Moldova, 2014–2018 | GPA: 9.29

KEY SKILLS

• Legal Compliance
• Regulatory Affairs
• Litigation & Debt Recovery
• Contract Management
• Risk Assessment
• Legal Tech
• Cross-functional Collaboration

DIGITAL SKILLS

• Microsoft Office
• Google Workspace
• SharePoint
• Digital Document Management Systems

LANGUAGES

• Romanian Native
• Russian Advanced
• English Upper Intermediate
• French - Basic

CERTIFICATIONS & TRAINING

• Initial Mediator Training – Academy of Mediation and Legal Studies (2025)
• Data Protection Regulatory Framework - AMCham Moldova (2024)
• Master's Thesis: Protection of Private and Family Life under ECHR Jurisprudence (2020)

Language levels:
Romanian (5/5)
Russian (4/5)
English (3/5)
French (1/5)