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Daniel ArtimonDA
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Daniel Artimon

@danielartimon

Former criminal investigations police agent who analyzed intelligence and gathered evidence for complex judicial inquiries.

Romania
Message

As a Criminal Investigations Police Agent at Ministry of Internal Affairs (M.A.I.) – D.G.P.M.B., I conducted criminal investigations, managed penal case files, and gathered evidence under prosecutorial oversight. I interviewed witnesses, victims, and suspects, and analyzed intelligence data related to organized crime activities.

At BCR Payments Services SRL, I validated financial transaction data and resolved operational exceptions. I also participated in user-acceptance testing for payment processing software and applications.

Experience

Work history, roles, and key accomplishments

MD

Criminal Investigations Police Agent

Ministry of Internal Affairs (M.A.I.) – D.G.P.M.B.

Dec 2020 - Apr 2026 (5 years 4 months)

Conducted high-profile criminal investigations, managed penal case files, and performed comprehensive evidence gathering under prosecutorial oversight. Coordinated on-site crime scene investigations and orchestrated targeted law enforcement operations.

BS

Senior Data Entry & Validation Operator

BCR Payments Services SRL

Oct 2016 - Aug 2017 (10 months)

Executed precise data entry, data correction, and dual-authorization visual validation for processed financial transactions. Managed and resolved operational exceptions and anomalies within the payment processing workflow.

LM

Barista / Cashier

Lapita Autograph Collection Hotel By Marriott

Feb 2016 - Sep 2016 (7 months)

Managed cash and POS registers, handled customer orders, and maintained high service compliance in a premium international environment.

DS

Bartender / Waiter

Donnington Valley Hotel & Spa

Aug 2014 - Jan 2016 (1 year 5 months)

Delivered professional customer service, conducted stock inventories, and managed point-of-sale cash flows.

SS

Commercial Operator

SC Baum SRL

Aug 2010 - Jan 2014 (3 years 5 months)

Monitored floor activities, compiled daily cash reconciliations, and managed client payout operations.

Education

Degrees, certifications, and relevant coursework

Nicolae Titulescu University of Bucharest logoNB

Nicolae Titulescu University of Bucharest

Bachelor of Laws (LL.B.), Law

2021 - 2025

Pursued a Bachelor of Laws (LL.B.) with a specialization in Law, completing the program in 2025.

SC

'Septimiu Mureșan' Police School, Cluj-Napoca

Police Training Certification, Police Training

2020 - 2020

Completed the Police Training Certification as part of the Police Academy Program in 2020.

OS

'Onisifor Ghibu' Theoretical High School, Sibiu

High School Diploma, Mathematics and Computer Science

2005 - 2009

Earned a High School Diploma with an Intensive Mathematics and Computer Science profile.

Tech stack

Software and tools used professionally

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