Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Languages
Timeline
Generic
Dumitru Scutaru

Dumitru Scutaru

Summary

I am a young legal professional currently working in the field of funds and private equity. I have two years of experience as a Digital Compliance Analyst. I am a law graduate in the fields of Public International Law and EU Law respectively. I am a member of one of the best-performing teams at the Telders International Law Moot Court 2020–2021 Edition.

I am an all-round developed candidate who will bring value to your company. I am looking forward to helping you achieve your company's goals.

Overview

4
4
years of professional experience
6
6
years of post-secondary education

Work History

Junior Fund Corporate Officer (Fund Operations)

IQ-EQ
01.2023 - Current
  • coordinating the day to day administrative and legal formalities for our varied and complex client portfolios.
  • dealing with queries relating to legal matters of holding companies
  • taking part in board and shareholders meetings
  • drafting and reviewing related minutes, agreements and documentation.
  • performing onboarding and ongoing CDD/KYC
  • performing transaction monitoring
  • dealing with investor queries

Digital Compliance Analyst

CCC Essen Digital GmbH
03.2018 - 03.2020
  • Performing KYC/CDD on platform users;
  • Research, prevent, and solve challenges related to accounts
  • Guidelines and policy implementations; identifying policy gaps and drafting memorandums on impact points
  • Daily performance assessments and supervising internal procedures to ensure high standards of performance and compliance
  • Implementing communication and dialogue strategies both on horizontal and vertical hierarchic levels

Junior Legal Advisor

Cricold-Auto SRL
08.2016 - 08.2017
  • Providing legal advice for internal legal requests
  • Organizing and tracking order documentation
  • Providing general administrative support

Education

LL.M. International & EU Law -

Vrije Universiteit Amsterdam
08.2020 - 07.2022

Bachelor of Law -

University of Craiova
10.2012 - 07.2016

Skills

  • Excellent written and verbal and communication skills
  • Ability to work independently in a fast-paced environment
  • Leadership Skills
  • Training Skills
  • Public Speaking

Accomplishments

    Telders International Moot Court Competition 2021

Languages

Romanian
Native language
English
Advanced
C1
Russian
Advanced
C1

Timeline

Junior Fund Corporate Officer (Fund Operations)

IQ-EQ
01.2023 - Current

LL.M. International & EU Law -

Vrije Universiteit Amsterdam
08.2020 - 07.2022

Digital Compliance Analyst

CCC Essen Digital GmbH
03.2018 - 03.2020

Junior Legal Advisor

Cricold-Auto SRL
08.2016 - 08.2017

Bachelor of Law -

University of Craiova
10.2012 - 07.2016

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Dumitru Scutaru