AML Compliance, Risk Management and Information Classification Expertise for Regulated Businesses in Romania and Internationally
I help Romanian and international regulated businesses comply with Anti-Money Laundering (AML) legislation, implement effective risk management frameworks, and protect sensitive information through globally recognized standards.
RISK
MANAGEMENT
I deliver tailored risk management solutions, 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 and internationally, I help companies achieve full compliance with FATF and FIUs 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.
Independent AML Consultant in Romania – Risk Management & Information Confidentiality Expert
I’m Ioana Ungureanu, a freelance AML and risk management consultant based in Romania.
With over 25 years of experience across the public and private sectors, I help companies comply with FATF standards, EU AML directives, and FIU regulations. My expertise covers AML audits, outsourced MLRO services, KYC/EDD verification, transaction monitoring, STR/CTR reporting, and the drafting of AML policies and procedures.
Alongside AML/CFT compliance, I am also specialized in enterprise risk management — designing ERM frameworks, building centralized risk registers, and supporting cross-functional risk assessments in multi-jurisdictional environments. I advise clients on information classification practices aligned with operational and regulatory needs.
Trusted by Companies in Romania –
AML Audits, Risk Assessments & Confidentiality Services
Over the years, I have provided AML compliance 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.
Contact Guardian Compass
AML - Risk Advisory & Data Privacy
Phone: +40 733 920 484
Email: ioana@guardiancompass.ro
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