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Claudiu Chirita Location
Bucharest, Romania
Claudiu Chirita Work
Senior Manager @ (March 2019 - Present)
Manager @ (July 2017 - March 2019)
Manager @ (August 2015 - June 2017)
Senior Fraud Investigator and Trainer @ General Inspectorate of Romanian Police Fraud Investigation Directorate (May 2012 - July 2015)
Coauthor as an Expert From General Inspectorate of Romanian Police @ Standing Committee on Internal Security (November 2012 - March 2013)
President of the Board @ (January 2012 - March 2013)
Head of the Anti Money Laundering and Counter Terrorism Financing Service @ Bucharest Brigade for Countering Organized Crime (July 2010 - May 2012)
Head of the Anti Money Laundering Unit @ General Directorate of the Bucharest Police (January 2007 - July 2010)
Senior Bank Fraud Investigator @ General Directorate of Bucharest Police (July 1997 - January 2007)
Claudiu Chirita Education
(Law, Forensics)
2004-2005
Bachelors (Law)
1993-1997
Claudiu Chirita Summary
Claudiu Chirita, based in Bucharest, Romania, is currently a Senior Manager at Ey. Claudiu Chirita brings experience from previous roles at PWC Romania, KPMG, General Inspectorate of Romanian Police Fraud Investigation Directorate and Standing Committee on Internal Security. Claudiu Chirita holds a 2004 - 2005 . Claudiu Chirita has 2 emails on RocketReach.
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