Contact Guardian Compass
AML Consultant and Risk Management Expert in Romania

If you need an independent AML consultant or a risk management expert, I offer tailored compliance and governance solutions for regulated businesses in Romania and abroad.
I help organizations meet AML and risk requirements, reduce regulatory exposure, and strengthen internal controls.

How I Can Help

I provide strategic, independent consulting to help organizations strengthen their compliance, governance, and risk management frameworks.
My goal is to help businesses navigate complex regulatory environments in Romania and the EU with confidence and precision.

My Approach

My consulting approach is built on clarity, confidentiality, and measurable results, delivering tailored and actionable compliance solutions.

I combine FATF, EU Directives, and ISO 31000 with deep knowledge of Romanian regulations to help clients anticipate risks, strengthen controls, and ensure practical, results-driven outcomes.

Each project reflects my commitment to protecting clients’ reputation and integrity while fostering proactive compliance and sustainable governance.

I provide personalized guidance, adapting strategies to each organization’s unique context to make compliance frameworks effective and implementable.

I focus on forward-looking solutions, helping businesses stay ahead of emerging risks and regulatory changes, so they can operate confidently in Romania and abroad.

Anti-Money Laundering (AML) Compliance

I provide AML compliance consulting, risk assessments, and transaction monitoring aligned with EU regulations to help prevent financial crime.

Risk Management Consulting

I provide ERM solutions that help Romanian organizations identify and mitigate key operational and regulatory risks.

Governance Frameworks

I design governance and compliance frameworks that ensure transparency, accountability, and full alignment with EU and Romanian standards.

Training & Advisory

I offer tailored compliance training and advisory services that strengthen AML, sanctions, and risk management knowledge across all business levels.