Assistant Director Forensics
Mădălina is a Risk and Compliance professional with extensive hands-on experience, having held local and global roles within these areas. Mădălina designed risk assessment methodologies to be applied at global, regional and local levels and she rolled out various programs with focus on financial crime prevention and detection. Mădălina provided direct oversight and support to 50+ countries across Europe, Middle East, Asia Pacific, Americas and Africa in terms of corruption risk management, internal control and compliance. Mădălina holds several international professional certifications and is a member of the Institute of Risk Management UK.