Laura Lică-Banu

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 the Financial Intelligence Unit of Romania, as a Financial Analyst, Head of Analysis and Synthesis and Head of International Relations Department. Laura has substantial experience in conducting risk and compliance reviews and forensic transactions in the banking sector. Among her performed engagements, there are reviews of the policies and procedures in the field of AML/CTF & international sanctions, antifraud and anticorruption, identification of deficiencies in the process flows and internal controls, analysis of the accounts turnovers and modus operandi in view of identifying potential unusual activities of the targeted persons and entities, review of the AML/CTF/International Sanctions and KYC procedures and bank performance indicators in order to identify potential high operational risks that would have affected the bank.