Solutions

Compliance Consultancy

Deloitte helps companies protect their brand and reputation by continually advising them regarding possible exposures to fraud, corruption and other potential financial risks. Through our global information analyst network and advanced analysis technology, we are capable of identifying short and long-term risk areas in a timely manner and provide practical and easy recommendations to our clients.

Services:

  • Identifying regulatory requirements, depending on the field of activity;
  • Identifying, assessing and mitigating the risks;
  • Evaluating the existing compliance program of the company;
  • Implementing a compliance program that is adequate to the company’s needs;
  • Monitoring the extent to which the compliance program operates in optimal parameters.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

+40 212 221 661

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Türkiye and delivered forensic advisory services un... More

Laura Lică-Banu

Laura Lică-Banu

Director

+4 02 12 221 661

Laura has joined Deloitte in February 2021, in Financial Advisory -Forensic practice. Prior to joining Deloitte, she has worked as a Director in another Big4 company. She has worked for 15 years for t... More

Silvia Iancuș

Silvia Iancuș

Manager

+4 02 12 221 661

Silvia is a Manager within the Financial Advisory - Forensic Department of Deloitte Romania, with experience in the field of anti-money laundering/combating financing of terrorism, international sanct... More

Raluca Ciaușoiu

Raluca Ciaușoiu

Manager

+4 02 12 221 661

Raluca is a Manager within the Financial Advisory – Forensic department of Deloitte Romania, with experience in the field of AML/ABAC/IS compliance, fraud investigations and risk assessments. Raluca w... More