AML/CFT Compliance, Risk Management & Information Classification
Independent consultancy for regulated businesses in
Romania and internationally

I help businesses build effective AML/CFT compliance frameworks, identify and manage risk, and establish practical systems for classifying and protecting confidential information.

ANTI MONEY
LAUNDERING

As an experienced AML/CFT consultant in Romania and internationally, I help companies meet applicable AML/CFT regulatory requirements and align with EU standards and directives. My services include independent AML audits, AML/CFT risk assessments, compliance program development and implementation, policies and procedures, training, and ongoing compliance support.

AML/CFT Services

RISK
MANAGEMENT

I provide tailored risk management services for businesses in Romania and internationally, including enterprise risk assessments, risk management frameworks, risk registers, policies and procedures. I help organizations identify, assess and manage key business and operational risks, strengthen internal controls, and integrate risk management into their decision-making processes.

Risk Management Services

INFORMATION CONFIDENTIALITY

II help businesses develop practical information classification and confidentiality frameworks, including classification policies, confidentiality levels, handling and dissemination rules, Traffic Light Protocol (TLP). My services help organizations establish clear rules for identifying, handling, sharing and protecting sensitive and confidential information throughout its lifecycle.

Information Confidentiality

AML Consultant, Risk Management & Information Confidentiality Expert

Independent AML/CFT & Risk Management Consultant

I’m Ioana Ungureanu, an independent AML/CFT and risk management consultant based in Romania, with over 25 years of experience across the public and private sectors.

I support regulated businesses with AML/CFT compliance frameworks, risk assessments, independent audits, policies and procedures, training, and ongoing compliance advisory services.

My experience also includes enterprise risk management, from developing risk management frameworks and risk registers to supporting organization-wide risk assessments. I also advise businesses on information classification and confidentiality frameworks tailored to their operational and regulatory needs.

See my work

What Colleagues and Clients Say About My Work

Throughout my career, I have worked with clients and professionals across regulated industries in Romania and internationally. The recommendations below offer just a glimpse into the professional relationships I have built over the years and reflect the trust placed in my AML/CFT expertise, as well as my rigorous, practical and solution-oriented approach.