Silvia Iancuș

Silvia is a Manager within the Financial Advisory - Forensic Department of Deloitte Romania, with experience in the field of anti-money laundering/combating financing of terrorism, international sanctions, know-your-customer, anti-bribery and anti-corruption areas. She coordinated multiple engagements for both the financial (i.e. banking, NBFI, E-money, crypto) and non-financial (i.e. real estate and gambling) sectors from Romania, as well as the financial sector from Republic of Moldova and Bulgaria.

Her main area of expertise is performing risk assessments both at sectorial level, as well as at entity level, providing support for companies in obtaining their license from the supervising authorities (e.g. National Bank of Romania, Financial Supervisory Authority) and assessing the companies’ internal AML/CFT/IS controls and update them in accordance with the applicable legislation.