Ioana Ungureanu

Ioana has a vast experience in combating money laundering and terrorism financing, compliance, “know-your-customer” processes, internal checks and financial investigations. This is reflected in both her consulting experience in the last two years as an AML expert, as well as in the past 10 years in which she worked as a financial analyst for the National Office for the Prevention and Control of Money Laundering in Romania.

In this respect, Ioana has conducted inspections, researches and investigations for money laundering cases and associated predicted criminal offences (addressing financial and economic offences such as fraud, tax evasion, contraband, corruption, organized crime etc.), as well as for terrorism financing.

Furthermore, she participated in numerous international audit and consulting projects in the field of Anti Money Laundering/Combating of Terrorism (AML/CFT), as well as in the development of standards, methodologies and/or working procedures based on risk monitoring and/or the verification and control of entities under the AML/CFT Law.[MC1]