AML Compliance, Risk Management & Information
Confidentiality Services in Romania
I help Romanian and international companies comply with anti-money laundering (AML) laws, FATF standards, and ONPCSB regulations. My services include AML audits, KYC/Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) verification, transaction monitoring, suspicious transaction reporting (STR/CTR), and risk assessment. I also provide enterprise risk management frameworks, information classification strategies, and tailored compliance solutions.
RISK
MANAGEMENT
I deliver tailored risk management solutions for Romanian companies, including enterprise risk assessments, governance frameworks, and risk registers. My strategies help reduce uncertainty, prevent losses, and ensure compliance with ISO and regulatory requirements. Protect your operations, reputation, and long-term business stability.
ANTI MONEY
LAUNDERING
As an experienced AML consultant in Romania, I help companies achieve full compliance with FATF and ONPCSB regulations. My services include AML audits, KYC/EDD verification, PEP and sanctions screening, transaction monitoring, and suspicious transaction reporting (STR/CTR). Avoid penalties, protect your reputation, and strengthen your compliance framework.
INFORMATION CONFIDENTIALITY
I help businesses implement secure information classification frameworks, Traffic Light Protocol (TLP), and access control systems to protect sensitive data. From confidential information dissemination control to physical and electronic document security, I ensure your company’s secrets remain safe and compliant with ISO 27001 and industry regulations.
About Me - AML Consultant, Risk Management & Information Confidentiality Expert
I’m Ioana Ungureanu, a freelance AML consultant and compliance expert based in Romania, with extensive experience in Risk Management, Anti-Money Laundering (AML/CFT), and Information Confidentiality. I help companies comply with FATF standards, EU AML directives, and ONPCSB regulations, providing services such as AML audits, KYC/EDD verification, transaction monitoring, suspicious transaction reporting (STR/CTR), and drafting AML policies and procedures.
My portfolio includes collaborations with banks, fintech companies, gambling operators, and corporate clients, delivering tailored solutions like enterprise risk assessments, custom risk mitigation strategies, and information classification frameworks aligned with ISO 27001 and Traffic Light Protocol (TLP) standards. Whether you need a mandatory AML audit under Romanian law, an outsourced MLRO, or a long-term compliance partner, I can provide expertise that protects your business from financial crime, regulatory penalties, and data breaches.
Client Testimonials – Trusted AML, Risk Management & Confidentiality Services
Over the years, I have provided AML compliance, risk management, and information confidentiality services to leading banks, law firms, financial institutions, and corporate clients in Romania and internationally. My clients value my expertise in AML audits, KYC/EDD verification, transaction monitoring, risk assessment, and policy development, as well as my commitment to delivering practical, compliant, and results-driven solutions. Below are a few professional recommendations that highlight the impact of my work and the trust placed in my services.
The Guardian Compass Insider
The Compass Insider is the knowledge hub for businesses and professionals looking to stay ahead in risk management, anti-money laundering (AML), and information confidentiality. Our articles provide expert insights into AML services, mandatory AML audits under Romanian law, drafting AML policies and procedures, and transaction monitoring best practices. Whether you are a compliance officer, MLRO (Money Laundering Reporting Officer), AML designated person, or an experienced risk management consultant, you will find practical resources tailored to your needs.
We cover everything from KYC (Know Your Customer), customer due diligence (CDD/EDD), suspicious transaction reporting (STR/CTR), and FIU Romania / ONPCSB regulations, to AML training for employees and FATF compliance requirements. The blog also explores risk assessment, enterprise risk management, risk registers, and custom risk mitigation strategies for Romanian companies and international organizations.
In addition, you will discover insights into information classification, confidentiality strategies, access control frameworks, and document protection procedures. Our content is designed for companies seeking AML advisory services, outsourced AML designated person solutions, external AML audits, or long-term AML compliance partnerships.
From crypto AML compliance and fintech AML solutions to fraud detection, sanctions screening, and regulatory audit support, The Compass Insider connects you with the expertise of AML consultants and risk management specialists in Romania and beyond. By combining case studies, regulatory updates, and hands-on strategies, we help businesses strengthen governance, reduce risks, and build robust compliance frameworks.
Contact Guardian Compass
AML - Risk Advisory & Data Privacy
Phone: +40733920484
Email: l.ioanaungureanu@gmail.com
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