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Freelancer
Ioana Ungureanu

AML & Risk Management & Information Confidentiality Professional

RISK
MANAGEMENT

In a nutshell, risk management helps to reduce uncertainty, is crucial for successful planning, helps reduce expenses and losses and helps improving your company’s reputation.

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ANTI MONEY
LAUNDERING

Safeguarding against both legal and financial penalties and the risk of inadvertently facilitating money laundering activities, which could result in severe consequences, including criminal charges.

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INFORMATION CONFIDENTIALITY

Information confidentiality shields a business's secrets, from client data to strategies. Leaks can damage reputation and finances, so confidentiality is vital for business security.