Independent AML & Risk Management Consultant in Romania

20+ years of expertise in AML services, risk management, and information confidentiality

Freelance AML consultant in Romania – independent, flexible, cost-effective

AML audits, risk assessments & compliance frameworks tailored to your business

Outsourced MLRO / AML Designated Person services approved by ONPCSB

Information classification & ISO 27001 strategies to protect sensitive data

Experience across banking, fintech, crypto, gambling & corporate sectors

About Me – Your Trusted AML & Risk Management Consultant

Building Resilience: Your Trusted Guardian

I am a passionate freelance AML consultant in Romania with a proven track record of helping organizations navigate complex compliance challenges.
My expertise spans across Anti-Money Laundering (AML) services, CFT compliance, Risk Management frameworks, and Information Confidentiality solutions.

Here’s What Sets Me Apart

Building Robust Frameworks

I specialize in designing and implementing effective AML programs, risk management frameworks, and information classification systems tailored to your industry and aligned with ONPCSB regulations, FATF standards, ISO 31000, and ISO 27001.

Sharpened Analysis

I conduct in-depth AML risk assessments and enterprise risk analysis using advanced methodologies such as risk registers, risk scoring models, and heatmaps to identify and prioritize threats.

Strategic Guidance

I provide actionable insights that help you reduce risk exposure, strengthen your compliance culture, and make informed decisions. From AML audits to outsourced MLRO services, I guide organizations to achieve sustainable compliance.

Compliance Champion

I ensure full alignment with EU AML regulations, Romanian AML law (Law 129/2019), ONPCSB requirements, and FATF recommendations. Whether it’s suspicious transaction monitoring, STR/CTR reporting, or enhanced due diligence (EDD), I help you stay ahead of regulators.

Tailored Solutions

Every organization faces unique risks. I craft custom AML policies and procedures, information classification frameworks, and risk reduction strategies that fit your operational reality.

Beyond Technical Expertise

Client-Centric Focus

I am committed to delivering AML and risk management consultancy services that directly contribute to your long-term compliance and resilience.

Proven Track Record

I have successfully managed multiple AML remediation projects, compliance audits, and risk management implementations under pressure, consistently exceeding client expectations.

Teamwork and Leadership

I thrive in collaborative environments, supporting MLROs, compliance officers, and management teams while fostering a culture of trust, compliance, and innovation.

Communication is Key

I maintain transparent communication with clients, ensuring that AML requirements, KYC/EDD processes, and regulatory expectations are always clearly understood.

Driven by Values

Independence and Initiative – As a freelance AML consultant, I take full ownership of projects, offering a flexible alternative to hiring a full-time Head of AML.

Flexibility and Adaptability – From crypto AML compliance to banking AML audits or gambling AML support, I adapt to changing priorities and new regulatory challenges.

Optimism and Persistence – I maintain a positive outlook while persistently finding solutions to complex AML and risk management challenges.

Building Strong Partnerships

At the core of my approach is creating lasting partnerships. By working with me, you benefit from a long-term AML compliance partnership, outsourced MLRO Romania services, and expert support in risk management and information confidentiality.

👉 Let’s work together to build a resilient future for your organization — protecting it from financial crime risks, regulatory penalties, and broader operational threats.

Want to learn more? Feel free to reach out and discuss how I can support your business with AML audits, risk assessments, KYC/EDD procedures, training, and information confidentiality.

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