Clarisa Olteanu
Partner at Ey
Based in Bucharest, Romania
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Seniority
C-Team
Department
General Business & Management
Location
Bucharest
Industry
Professional Services
Company size
394K
Contact information
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c•••••••@••••••.com
Phone
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Background
About Clarisa Olteanu
As the Head of the Forensic & Integrity Services practice at EY Romania, I support multinational and local clients in managing complex matters, through tailored compliance and fraud risk solutions. I have over 12 years of global experience in fraud and misconduct investigations, operational reviews, as well as FCPA and Anti-Bribery and Corruption (ABAC) compliance assessments conducted in Romania and internationally across the United States, Europe, MENA, CIS, South Asia and Africa. I am a Chartered Accountant (ACA, UK) and a Certified Fraud Examiner (CFE), with specialized certifications in forensic interviewing and training.
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