Adriana-Luana Mihai

Adriana is a Manager within Financial Advisory - Forensic practice, having significant experience in intelligence analysis and money laundering investigations. She worked for over 16 years at National Office for Prevention and Control of Money Laundering, mainly on performing intelligence analysis for identification of money laundering/terrorism financing and of other predicate crimes. She has a deep knowledge on AML/CFT/KYC and restrictive measures processes and procedures and of national and international standards related to combating money laundering/terrorism financing/financing of proliferation of WMD, being also trained by Council of Europe - MONEYVAL on performing assessments based on FATF methodology and recommendations.