Emil Borza

Emil is a Senior Consultant in the Financial Advisory - Forensic Department of Deloitte Romania, with experience in conducting investigations into suspected fraud, assessing compliance in the field of preventing money laundering and combating the financing of terrorism, designing internal policies and procedures, testing transactions and evaluating internal controls, as well as in consulting in the areas of AML/CFT and Anti-bribery and Anti-corruption. Emil is a graduate of the undergraduate studies of the Faculty of Law of the University of Bucharest and of the master's studies of the same institution - within the Master's program in Labor Law and Industrial Relations. Emil has been a member of the Bucharest Bar since 2016, being a fully qualified lawyer.

Emil has participated in numerous projects in various industries, which included, among others, conducting interviews with whistleblowers to understand the alleged accusations brought and the people involved, dividing them into priorities, evaluating excessive expenses and abusive use of leadership positions, evaluating potentially fictitious or non-compliant services provided by suppliers, analyzing companies' internal rules and procedures regarding know-your-customer (KYC) and AML/CFT/ABAC/FCPA/UKBA in order to verify compliance with relevant legislation, drawing up of risk assessments, drafting or updating internal policies and procedures, conducting interviews with key personnel and designing action plans and recommendations.