Raluca Ciaușoiu

Raluca is a Manager within the Financial Advisory – Forensic department of Deloitte Romania, with experience in the field of AML/ABAC/IS compliance, fraud investigations and risk assessments. Raluca worked in the London office of Deloitte UK - Financial Crime department, where she gained vast experience in anti-financial crime related matters.

She participated in numerous projects regarding the design and uplift of anti-financial crime arrangements, specifically in relation to the identification of financial crime risks and the design of financial crime controls to manage and mitigate risk. She was also part of various projects related to fraud investigations in sectors, such as life sciences and banking.

Raluca completed the International Diploma in Anti-Money Laundering from the International Compliance Association (ICA).