Catalina Stroe
Project Manager at Cybercrime Programme Office Of The Council Of Europe C-Proc
Based in Romania
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Seniority
Manager
Department
General Business & Management
Location
Romania
Industry
International Affairs
Company size
24
Contact information
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c•••••••@coe.int
Phone
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Background
About Catalina Stroe
Specialized in anticorruption, money laundering and fraud prevention in the financial and banking sector. Experience in public procurement, forced execution and banking and financial law. Performed as the Romanian legal evaluator on behalf of Moneyval for the evaluation of Bulgaria within the third round of mutual evaluation on money laundering. As an anticorruption expert, I assisted the European Commission experts during their peer review missions to monitor the Romania’s progress in the preparation for accession. I also monitored the implementation of the National Anticorruption Strategy between 2005 and 2007 and attended, as anticorruption expert, the working groups organized by UNO for the Convention against Corruption. Extensive background in consultancy to banking industry, identifying the problems and key necessities of the business and finding solutions to lower the risks and improve the internal processes; consultancy to both financial and non-financial industry on how to reduce the fraud risks, by evaluating the vulnerability to fraud and recommending improvement solutions. Specialties: Money laundering and fraud prevention Anticorruption
Decision-makers
Other people at Cybercrime Programme Office Of The Council Of Europe C-Proc
- TBManager
Tatiana Bastrighin
Senior Project Officer · Public Administration & Safety
- EEStaff
Elena Eugenia Duță
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- CMManager
Cosmina Menghes
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- AEManager
Ana Elefterescu
Project Manager · General Business & Management
- AEManager
Andrei Enachi
Senior Project Officer · Public Administration & Safety
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