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Services

Financial Risk

Deloitte helps organizations across the full lifecycle of financial transactions. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance, and financial integrity.

Our services

  • Market & Credit Risk– We assist clients in asset level reviews, analytics and cash-flow modeling, structural and document review, and post-closing compliance testing. 
  • Capital Management, Liquidity & Treasury Risk– We transform and globally scale clients’ treasury and commodity trading capabilities focused on large company events, including M&A, Finance Transformation, responding to regulatory requirements and changing market conditions from commodity and currency volatilities, and liquidity conditions.
  • Accounting & Financial Reporting Risk– We assist companies with changes in accounting and regulatory requirements, capital markets transactions, acquisition, and divestiture transactions. 
     

Latest Financial Risk awards and recognition

Deloitte named a leader by Gartner in Risk Management Consulting Services Worldwide
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that Gartner, one of the world's leading information technology research and advisory firms, has named Deloitte a leader positioned highest in execution and furthest in vision for Risk Management Consulting Services in their recently released November 2015 report entitled, Magic Quadrant for Risk Management Consulting Services, Worldwide.

Deloitte named a leader in worldwide Risk Advisory by IDC 
Deloitte Touche Tohmatsu Limited (DTTL) is pleased to announce that the International Data Corporation (IDC) has named Deloitte a worldwide leader for Risk Advisory Consulting Services in their report entitled IDC MarketScape: Worldwide Risk Advisory Consulting Services 2015 Vendor Assessment (August 2015).

Get in Touch

Andrei Ionescu

Andrei Ionescu

Risk Advisory Partner

Andrei is a Partner within the Risk Advisory in Romania and Moldova. He has over 17 years of experience in Internal Audit, Information Systems Audit and Implementation, Risk Management, Business Conti... More

Dimitrios Goranitis

Dimitrios Goranitis

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... More