My work

My career has been dedicated to protecting organizations and the financial system from a variety of threats. Here's an overview of my experience across different industries and service types:

Industry Expertise:

1. Big Four’s (Banks, Gambling Companies, Holding Companies): I have extensive experience working on consultancy services and financial investigation in various sectors (financial institutions, gambling companies, real estate firms, and holding companies.). This includes leading risk assessments and implementing tailored compliance frameworks to address AML/CFT regulations and broader risk management concerns specific to each industry. My experience goes beyond Romania. I coordinated AML/CFT/IS engagements for clients in countries like Bulgaria, Moldova, the Netherlands, Mongolia, and Macedonia.
2. Public Sector (Romanian National Office for Prevention and Control of Money Laundering (FIU)): At the FIU, I played a key role in upholding national AML/CFT regulations. This involved program verification and control actions, forensic analysis of suspected financial crimes, and delivering training to raise awareness within the financial sector.
3. Law Enforcement (Romanian Intelligence Service): My work within the Intelligence Service focused on national security and classified information protection. This included conducting audits on compliance measures, developing training programs, and participating in drafting of relevant legislation.

Service Types:

• Risk Assessments and Implementations: I have a proven track record of leading comprehensive risk assessments and implementing effective mitigation strategies. This experience spans across AML/CFT risks, operational risks, and broader financial compliance concerns. 
• AML/CFT Compliance: My expertise lies in designing and implementing robust AML/CFT compliance programs for various industries. This includes conducting due diligence, analyzing transactions, and ensuring adherence to regulations to prevent money laundering and terrorist financing. 
• Investigations and Analysis: My skillset extends beyond assessments. I have experience in conducting forensic investigations related to money laundering, fraud, tax evasion, and other financial crimes. Additionally, I have participated in investigations concerning national security threats.
• Training and Education: Passionate about knowledge sharing, I have developed and delivered training programs across various sectors. This includes training on AML/CFT regulations, risk management processes and practices, and best practices in information security. 
• Regulatory Design and Collaboration: I have participated in the drafting of legislation related to AML/CFT and classified information protection, not only for my country. Additionally, I have collaborated with international organizations to ensure alignment with best practices. 

Recent Focus: Risk Management

In my latest role at Superbet, I leverage my diverse experience to:

• Develop and implemented comprehensive ERM frameworks: I spearheaded cross-functional teams to design and implement ERM frameworks that identify, assess, and manage all types of risks across the organization.
• Develop and implement comprehensive risk management processes: This includes designing and managing more centralized Risk Registers, for multiple companies part of a wider group, in multiple jurisdictions, to ensure consistency and streamlined processes across departments.
• Lead risk mitigation efforts: I collaborated with various departments to develop and implement strategies that effectively reduce the likelihood and impact of identified risks. 
• Conduct thorough risk assessments: I collaborated with multiple departments to assess potential risks and prioritize them based on their likelihood and potential impact. 
• Establish risk reporting channels: I ensured clear and efficient communication of risk assessments and mitigation progress to senior management and stakeholders. 
• Integrated risk management with strategy: Promoted a culture of risk awareness, emphasizing the understanding of strategic risks and their implications on long-term goals. Facilitated collaboration to develop mitigation strategies for these identified risks.

This diverse experience allows me to bring a unique perspective to any challenge.

I am passionate about building robust frameworks that mitigate risks, ensure compliance, and protect sensitive information across various industries and contexts.