AML Expert
AML Audit and Compliance for Companies in Romania
AML Expert offers specialized services in the field of preventing and combating money laundering and terrorist financing, as well as in the field of implementing international sanctions, for a wide range of reporting entities that fall under the incidence of legal provisions in the field.
Servicii AML pentru societati din Romania
Solutii AML pentru audit, conformitate si prevenirea riscurilor ONPCSB
AML Audit Romania
We assess the company's compliance and identify AML risks.
Request AML Audit
AML Compliance Romania
We implement AML procedures and verify the company's compliance.
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AML Procedures
We create customized AML procedures for companies.
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AML Advisory
Quick clarity on AML obligations and the steps needed for compliance.
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AML Consultancy Romania
We provide support for AML compliance and ONPCSB inspections.
Request AML Consultancy
ONPCSB Reporting
We help you report correctly, in line with legal AML requirements.
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Useful AML Guides for Companies
Solutii AML pentru audit, conformitate si prevenirea riscurilor ONPCSB
Why Companies Choose AML Expert
We provide AML support tailored to the company's activity and Romania's compliance requirements.
AML Experience
AML solutions tailored to Romanian companies and ONPCSB requirements.
Customized Documentation
AML procedures created based on the company's activity and risks.
Support for AML Inspections
Preparation for ONPCSB checks and inspections.
Audit and Compliance
We analyze AML risks and verify the company's compliance.
How We Work
A simple and efficient process for AML audit and compliance.
We Analyze Your Company's Activity
We assess the business, AML risks, and applicable obligations under the legislation.
1.
We Review the AML Documentation
We review the AML procedures, risk assessment, and documentation needed for compliance.
2.
We Implement the AML Solutions
We provide support for compliance, ONPCSB inspections, and updating AML procedures.
3.
Do you need AML support for your company?
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We can help you with AML audit, AML procedures, AML compliance and preparation for ONPCSB inspections.
+40 730055535
+40 724265497
Who We Work With
We provide AML services for companies and reporting entities across multiple industries.
Real Estate
AML services for real estate agencies, property developers, and companies involved in real estate transactions.
Accounting and Tax Consultancy
AML support for accounting experts, certified accountants, and tax consultants.
Notaries and Legal Professions
AML compliance for notaries, lawyers, and other independent legal professions.
Gambling
AML procedures and support for operators and service providers in the gambling industry.
Cryptocurrencies and Virtual Assets
AML services for crypto service providers, exchanges, and digital wallets.
Currency Exchange Offices
AML audit, compliance, and AML procedures for currency exchange offices and financial services.
Pawnshops
AML services for companies offering pawnbroking services and related financial activities.
Non-Banking Financial Institutions and Financial Services
AML compliance for non-bank financial institutions and financial service providers.
Targeted Consulting
The AML Expert Team
Senior AML Expert
Cristina Bagiuiani
AML expert with over 16 years of experience in fields such as capital markets, crypto, real estate, NBFIs, IT&C, holdings, etc., and a certified Compliance Officer.
Senior AML Expert
Mihaela Dragoiu
AML expert with over 20 years of experience in areas such as analysis/supervision and control of reporting entities, as well as the development of primary and secondary legislation in the field. Held the position of Director of Supervision and Control at ONPCSB (FIU Romania).
Frequently asked questions
Clients and Partners
