Deloitte Romania and Moldova Leadership Team
Learn more about our partner team providing audit, tax, legal, consulting, financial advisory and enterprise risk services to both public and private clients across Romania and Moldova.
Managing Partner Deloitte Romania and Moldova
Ahmed Hassan is responsible for the strategy and direction of all Deloitte activities in Romania and Moldova. In addition to his management duties, Ahmed Hassan focuses on providing audit and assurance services to both private and public organizations in various parts of Asia Pacific and Europe including Romania. He has extensive audit experience and related technical knowledge with multinationals as well as local companies currently adopting Romanian audit requirements, operating in a broad range of sectors with a focus on manufacturing, media, fast-moving consumer goods, and financial institutions.
George Toma Mucibabici
George Toma Mucibabici supports Deloitte’s strategy in Romania, focusing on increasing market share while maintaining and further improving the high quality of services offered to our clients. George Mucibabici has more than 15 years of experience in finance and banking institutions. He held senior positions at Unicredit Tiriac Bank as Deputy CEO, Chairman and CEO and at the National Bank of Romania as General Director of the Monetary and Foreign Exchange Operations Department, as Member of the Monetary Policy Committee and Member of the NBR - Ministry of Finance Financial Markets Coordination Committee. He also spent two years with the International Monetary Fund, as a Member of the Board and Advisor to the Executive Director. He was also member of the Board of Directors of the Romanian Credit Bureau between 2003-2004.
Audit and Risk Advisory Partner-in-Charge
Farrukh Khan is the Partner-in-Charge of the Audit and Risk Advisory Practice in Deloitte Romania. He has extensive audit experience and related technical knowledge with multinationals as well as local companies operating in a broad range of sectors. Farrukh is the Central Europe Leader for Energy & Resources. He serves on the Board of the Foreign Investor’s Council in Romania and heads the Infrastructure Task Force and co-chair the Energy Task Force.
Madeline Alexander is a Certified Public Accountant in the USA, as well as Certified Financial Auditor in Romania and Romanian Chartered Accountant. Madeline Alexander has been in charge of statutory and international audits and financial accounting advice to a wide range of institutions in manufacturing, retail, distribution, trade, public sector and transportation. She takes an active part in the process of transformation of Romanian statutory accounts to International Accounting Standards. She has extensive knowledge of and experience with foreign accounting policies such as US GAAP, International Accounting Standards, and Romanian GAAP as well as outstanding audit experience and related technical knowledge with multinationals and local companies currently adopting Romanian audit requirements.
Petr Pruner is a Partner in the Audit Practice of Deloitte Romania specialising in the Financial Services Industry sector. Petr has extensive experience in advising companies on IFRS implementation, IFRS and local accounting standards, Capital Raising, Group Restructurings, Mergers & Acquisitions (Due Diligence/Valuations etc.), Risk Management, and Real Estate Fund Business Start Up.
He is a Certified Internal Auditor, a Czech Statutory Auditor, member of the Association of Chartered Certified Accountants, and holds an International Certificate in Banking Risk & Regulation.
Alina Mirea is a Partner in the Audit Practice of Deloitte Romania. She joined Deloitte in January 2011 as a director in the audit department and leader of Deloitte office in Timisoara.
She has accumulated a wide experience in the field of financial audit, with over 15 years of work in this field (she was previously an audit partner with a second tier audit company and worked with another big four firm in the period 1997-2003).
Alina is in charge of domestic and international audits and technical advisory for various local and foreign subsidiaries in Romania, mainly from the manufacturing, retail, distribution, constructions, real estate, banking, sectors, pharmaceutical industry and consumer goods.
Tax & Legal Partner-in-Charge
Dan Badin joined Deloitte Romania as Tax Partner, leading the Corporate Tax and Transfer Pricing Teams, in January 2011. Prior to joining Deloitte, Dan was the leader of the financial services tax practice in another Big Four Consultancy Company.
Dan has over 10 years of professional experience in international corporate taxation, his experience including mainly acting as advisor on complex tax issues, restructuring projects, as well as due-diligence and tax review assignments.
Dan holds a Bachelor degree in Finance and Banking from the Academy of Economic Studies in Bucharest, Romania, and a post-graduate degree in Banking Management. He is a certified tax consultant, member of Romanian Chamber of Tax Consultants and member of International Fiscal Association.
Pieter Wessel first joined Deloitte in 2002, becoming the Indirect Tax team Leader and afterwards the Sub-Service line Leader for Indirect Tax in the Dutch mid-market sector (fast-growing companies with an annual turnover of 50 - 500 million Euro). With deep VAT knowledge and application of VAT legislation in numerous EU countries, his experience also includes acting as advisor on Indirect Tax matters to Energy & Utilities clients and serving a number of important clients in various industries such as banking, energy and resources, private equity funds, medical and IT&C technology.
Business Process Solutions Partner
With more than 12 years of work experience in audit, Sorina took over the lead of the Business Process Outsourcing practice (bookkeeping, payroll, tax compliance and contract personnel type of engagements) for South-Eastern Europe in June 2008. She has a portfolio of over 100 clients operating mainly in Romania and Bulgaria. Acting as an auditor and advisor on complex accounting issues, Sorina has extensive experience regarding statutory and IFRS accounting, as well as financial due-diligence assignments.
She is a certified chartered accountant (member of the Body of Expert and Licensed Accountants of Romania), certified auditor (member of the Chamber of Financial Auditors of Romania) and has ACCA qualifications.
Oana Petrescu is the Partner-in-Charge of the Consulting Practice and the Leader of the Financial Services Industry team in Deloitte Romania. Oana has more than 20 years of professional experience which includes progression from staff to Partner with another Big 4 Firm, where she coordinated the Business and Technology Risk Services and the Financial Services Group, followed by assignments as Board member for a major financial institution in Romania – first as Chief Operating Officer and then Vicepresident responsible for the Retail business. Oana holds a Finance, Banking and Accounting Qualification form the Academy of Economic Studies, Bucharest, a Post graduate degree in European Finance and Banking from the University of Social Sciences, Toulouse and a PhD degree (Magna cum Laude) in Economics, Bank Management Stream, Academy of Economic Studies, Bucharest.
Financial Advisory Partner-in-Charge
Lars Wiechen has extensive experience in business and asset valuations with a complementary background of international accounting, forensic and dispute analysis, financial due diligence, mergers and acquisitions, restructuring and debt advisory.
He holds a master’s degree in business administration from the University of Frankfurt am Main/Germany and graduated in bank business management at Deutsche Bank Hannover / Germany.
Lars is a Registered Certified Public Accountant (CPA) in Illinois/USA, Accredited in Business Valuation (ABV) and designated Chartered Global Management Accountant (CGMA) by the American Institute of Certified Public Accountants (AICPA).
He is also a member of the Forensic and Valuation Services section (FVS) of the AICPA, an accredited member (MAA) of the National Association of Valuers in Romania (ANEVAR), a Member of Royal Institution of Chartered Surveyors (MRICS) and a Recognized European Valuer (REV).
Financial Advisory Partner
Radu Dumitrescu is Partner responsible for Mergers & Acquisitions Transaction and Reorganization Services within the FA function. He has extensive experience in M&A and transactions, gained in investment banking and industry. He is a Chartered Certified Accountant and Member of the Institute of Chartered Accountants in England & Wales, a Chartered Certified Accountant and Member of the Body of Expert and Licensed Accountants of Romania, and a Financial Auditor and Member of the Chamber of Financial Auditors of Romania.
Financial Advisory Partner
Ioana Filipescu has over 20 years of experience in financial services and investment banking working for Filipescu, Raiffeisen Investment, KPMG and EBRD. During her career Ioana has contributed to the closing of over 30 transactions. Ioana holds a post graduate degree from École Nationale d’Administration – ENA as well as masters’ degrees in business administration and engineering.
Vlad joined Deloitte in 2004 as a Tax Consultant and saw a rapid climb from Junior Consultant to Partner. He is experienced in VAT planning and has assisted various companies in VAT compliance and optimization.
Vlad has extensive experience in assisting and representing clients during tax audits and tax litigation. He is a certified tax consultant, graduating from the International Business Faculty at the Romanian Economics University. He also holds a Masters in EU Tax Law and followed the courses of an Executive MBA.
Risk Advisory Partner
Andrei Ionescu joined Deloitte as a Manager in 2006. Andrei is an experienced advisor in risk management and information security. Since joining the firm, he has managed numerous risk services engagements in Romania as well as Bulgaria, Albania and the Middle East covering various industries such as public sector, telecommunication and banking.
Andrei holds a Bachelor Degree in Economics from the Academy of Economic Studies and holds a number of IT and related certifications. Prior to joining Deloitte he worked for major telecom companies.
Risk and Regulatory Advisory Partner
Dimitrios Goranitis is Financial Services Industry Risk and Regulatory Advisory Partner in Deloitte Romania. Dimitrios is leading Deloitte’s risk service offering in Central Europe focusing on banking regulatory strategy and supervision and credit risk transformation. Dimitrios is a member of the Banking Union Center in Frankfurt, a multidisciplinary team of financial services senior professionals from Deloitte’s practices across Europe that meets clients’ needs and requirements relative to the Banking Union. He is also a member of Deloitte EMEA Centre for Regulatory Strategy, an initiative that enables Deloitte to monitor regulatory development and maintain a dialogue with supranational regulatory bodies such as EBA, ESMA, EIOPA, ECB etc.