My Work: AML Consultant, Risk Management & Information Confidentiality Expert in Romania & Internationally

Professional Experience

Guardian Compass | 2024 – Present – Independent AML/CFT, Risk Management & Information Confidentiality Consultant

Supporting organizations in developing and strengthening their AML/CFT compliance, enterprise risk management and information confidentiality frameworks. I work directly with clients from initial assessment and identification of gaps and risks through to the design and implementation of practical, tailored solutions, providing ongoing advisory support where needed.

Superbet (2020–2024) – Head of Risk Management and Insurance / Group Risk Manager

Established and developed the Group Risk Management function and Enterprise Risk Management framework, including the risk management strategy, methodology, governance structure and risk registers. Coordinated risk identification, assessment, mitigation, monitoring and reporting across multiple functions and jurisdictions, working closely with senior management and the Audit Committee.

Deloitte (2018–2020) – Senior Manager (Assistant Director) / Manager

Led AML/CFT, financial crime, fraud risk and compliance engagements across multiple industries, including complex risk assessments, investigations and compliance reviews. Managed multidisciplinary and cross-border projects and advised clients on regulatory requirements, internal controls, policies, procedures and remediation measures.

Ernst & Young (2016–2018) – Financial Crime & AML Senior Consultant

Conducted AML/CFT audits and compliance reviews, financial crime and fraud investigations, forensic transaction analysis and due diligence engagements. Worked on international regulatory projects involving AML/CFT legislation, risk analysis and supervisory frameworks.

FIU Romania (2006–2016) – Financial Analyst / AML Inspector

Ten years of experience within Romania’s Financial Intelligence Unit, covering financial intelligence analysis, AML/CFT supervision and control, investigations and assessment of reporting entities’ compliance with regulatory requirements. My responsibilities also included the development of AML/CFT procedures and methodologies, as well as policies, controls and training related to the protection of classified information.

Romanian Intelligence Service (1999–2006) – Law Enforcement Officer

Conducted control and audit activities related to the protection of classified information across public and private entities and provided guidance on the implementation of security requirements. Contributed to the development of national legislation and the alignment of Romania’s classified information framework with NATO and EU standards.

Selected International & Cross-Industry Experience

IInternational projects

Experience in cross-border and international engagements involving Romania, Bulgaria, Moldova, the Netherlands, North Macedonia and Mongolia, as well as projects carried out in connection with European institutions.

Industries

Experience across financial services, gambling, fintech and crypto, real estate, accounting and professional services, as well as other regulated and non-regulated sectors.

Public & private sector perspective

Professional experience spanning public authorities, Big Four consulting, an international corporate environment and independent advisory work.

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