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Phone: +40 733 920 484

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Email: ioana@guardiancompass.ro

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Risk Management

In a nutshell, risk management helps to reduce uncertainty, is crucial for successful planning, helps reduce expenses and losses and helps improving your company’s reputation.

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Anti Money Laundering

Safeguarding against both legal and financial penalties and the risk of inadvertently facilitating money laundering activities, which could result in severe consequences, including criminal charges.

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Information Confidentiality

Information confidentiality shields a business's secrets, from client data to strategies. Leaks can damage reputation and finances, so confidentiality is vital for business security.

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Case Studies

My Portfolio

Tik Tok

67% Traffic increase in 6 month

Angel investor analytics niche market product management partner network ecosystem. Learning curve sales marketing iteration client social media validation iPhone advisor.

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67% Traffic increase in 6 month

Angel investor analytics niche market product management partner network ecosystem. Learning curve sales marketing iteration client social media validation iPhone advisor.

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Twitter

67% Traffic increase in 6 month

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Facebook & Messanger

67% Traffic increase in 6 month

Angel investor analytics niche market product management partner network ecosystem. Learning curve sales marketing iteration client social media validation iPhone advisor.

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You Tube

67% Traffic increase in 6 month

Angel investor analytics niche market product management partner network ecosystem. Learning curve sales marketing iteration client social media validation iPhone advisor.

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1000+

Project Done

50+

Marketing Award

20+

Years Experience

200+

Happy Clients

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These cases are perfectly simple and easy to distinguish. In a free hour, when our power of choice.

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How We Can Help

At Guardian Compass, we provide strategic, independent consulting for organizations that aim to strengthen their compliance, governance, and risk management frameworks.
Our mission is to help businesses navigate complex regulatory environments with confidence and precision.

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Our Core Expertise Includes:

Anti-Money Laundering (AML) Compliance

We conduct independent AML assessments, gap analyses, and transaction monitoring reviews that align with both EU and Romanian regulatory standards.
Our AML consulting services include the design and implementation of compliance frameworks, reporting guidance for suspicious activities, and support during audits or regulatory inspections.
We help financial institutions and designated non-financial businesses (DNFBPs) establish a robust compliance culture that minimizes exposure to financial crime risks.

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Risk Management Consulting

Guardian Compass provides end-to-end enterprise risk management (ERM) solutions tailored to each client’s operational and regulatory context.
We assist in risk mapping, internal control testing, and strategy development to ensure organizations identify, assess, and mitigate key vulnerabilities effectively.
Through a data-driven approach, we enable leadership teams to make informed decisions that balance risk and opportunity.

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Governance Frameworks

Our experts design and optimize governance and compliance frameworks that reinforce accountability, transparency, and integrity within organizations.
We assist with the drafting and implementation of policies and procedures, compliance monitoring programs, and board-level reporting structures.
Whether your organization operates locally or across borders, our governance solutions ensure full alignment with best practices and regulatory expectations.

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Training & Advisory

We offer tailored compliance training programs for staff, compliance officers, and executives.
Each training session is customized based on industry type and regulatory obligations, covering areas such as AML compliance, sanctions awareness, risk management fundamentals, and ethics in governance.
Our advisory services extend beyond training — we provide ongoing support, regulatory updates, and guidance to maintain a proactive compliance posture.

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Our Approach

Our consulting model is built on clarity, confidentiality, and measurable results.
We merge international compliance standards (FATF, EU Directives, ISO 31000) with deep knowledge of local Romanian regulations to deliver actionable, practical solutions.
Every engagement is driven by a commitment to protect your organization’s reputation, integrity, and operational resilience.

Guardian Compass is not just a consultancy — it’s a strategic partner dedicated to ensuring your compliance frameworks evolve alongside regulatory change.

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Data Privacy Notice

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Your Privacy Matters

Guardian Compass respects your privacy and is committed to protecting the personal data you provide when using this website or contacting us.

This Data Privacy Notice explains what personal data we collect, why we process it, how long we retain it, with whom it may be shared and what rights you have under Regulation (EU) 2016/679 (GDPR).

Who is the Data Controller?

The data controller responsible for the processing of personal data through this website is UNGUREANU IOANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂ, operating under the Guardian Compass brand.

For any questions regarding the processing of your personal data or to exercise your data protection rights, you can contact us at ioana@guardiancompass.ro.

What Personal Data Do We Collect?

When you contact us through the website contact form, we may collect:

your name;
email address;
telephone number, where provided;
the content of your message and any other information you choose to provide.

We do not request sensitive personal data through the website and ask that you do not include such information in the contact form unless it is necessary for your enquiry.

Why Do We Process Your Personal Data?

We process the information you provide in order to:

respond to your questions or requests;
communicate with you regarding the services you are interested in;
take steps, at your request, before entering into a potential contractual relationship;
manage subsequent correspondence where a professional relationship is established.

The legal basis for processing depends on the nature of your request and may include taking steps at your request prior to entering into a contract, the performance of a contract, or our legitimate interest in responding to and managing business enquiries and professional communications.

How Long Do We Keep Your Data?

Personal data submitted through the contact form is retained only for as long as necessary to respond to your enquiry and manage any subsequent correspondence.

Where your enquiry results in a contractual or professional relationship, relevant personal data may be retained for the duration of that relationship and thereafter for the periods required by applicable legal, accounting or professional obligations.

Who May Have Access to Your Data?

We do not sell or disclose your personal data for marketing purposes.

Personal data may be accessible to service providers that support the operation, hosting or maintenance of the website or our communication systems, only to the extent necessary for providing those services and subject to appropriate confidentiality and data protection obligations.

We may also disclose personal data where required by law or by a competent public authority.

Your Rights

Under the GDPR, depending on the circumstances, you may have the right to:

access your personal data;
request correction of inaccurate or incomplete data;
request deletion of your personal data;
request restriction of processing;
object to processing based on legitimate interests;
request data portability, where applicable;
withdraw your consent where processing is based on consent, without affecting the lawfulness of processing carried out before withdrawal.

You also have the right to lodge a complaint with the Romanian National Supervisory Authority for Personal Data Processing (ANSPDCP) if you consider that your personal data has been processed in breach of applicable data protection legislation. ANSPDCP provides mechanisms for exercising this right through its official website.

Data Security

We take reasonable organizational and technical measures to protect personal data against unauthorized access, disclosure, alteration, loss or misuse. However, no method of transmission or electronic storage can guarantee absolute security.

Changes to this Data Privacy Notice

This Notice may be updated from time to time to reflect changes in our processing activities, applicable legislation or the operation of this website. The current version will always be published on this page.

Contact

For questions about this Data Privacy Notice or to exercise your data protection rights, please contact:

ioana@guardiancompass.ro

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