Andrei Smochină

Country: Moldova
Andrei Smochină is a seasoned Facility Manager at Intrum, with a robust background in criminology and law from "Titu Maiorescu" University. His academic journey includes a focus on forensic investigation of forgery handwriting and other document categories, culminating in a dissertation that highlights his expertise in detailed forensic analysis. Andrei's professional path is marked by significant roles, including his tenure at PRO TV where he managed facilities effectively.Since January 11, 2019, Andrei has been instrumental at Intrum, enhancing operational efficiencies and managing critical aspects of facility operations. His expertise extends into regulatory compliance and risk management, with a specialized license in KYC, AML/CFT, and Anti-Fraud strategy and planning from the Romanian Bank Institute. This certification underscores his capability in navigating complex compliance landscapes and implementing robust anti-fraud measures.Previously, Andrei also contributed to credit and collections and sales sectors in Romania, showcasing his versatility and comprehensive understanding of business operations. His multilingual proficiency in English and Romanian complements his role in a dynamic, multinational environment.Andrei's professional network is accessible through platforms like LinkedIn and he maintains a social presence on Facebook, reflecting his engagement with both professional and social communities. His career is a testament to a blend of analytical prowess and strategic operational management, making him a pivotal asset in facility management and compliance strategy.
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