Simona Radu

Background

About Simona Radu

I have an extensive experience in leading teams, providing an exceptional client service in the areas of compliance assessments, internal audit missions, disputes/litigation support and misconduct investigations (e.g. payroll, AP/AR, FS, cash misappropriation, etc.), FCPA and ABAC compliance assessments, in various industries including manufacturing, consumer goods, real estate, development, pharmaceuticals, insurance, banking etc. I have successfully led and addressed challenges faced by institutions on how to approach a variety of financial crime related issues in several countries in the EU, Asia and US. Additionally, my professional experience extends to auditing financial statements for insurance and real estate companies. I am a US Certified Public Accountant (US CPA) and a Certified Fraud Examiner (US CFE). I also hold an International Diploma in Financial Crime Prevention from International Compliance Association (ICA)