Sorin Sorescu

Background

About Sorin Sorescu

I always have been fascinated by LAW, its logic and comprehensiveness. My profession offered me not only subsistence and satisfactions but also the opportunity to interact with people that helped me to evolve. 19 years of career in the Central Bank of Romania, the regulatory and supervision AML authority for (the most important part of) financial market, 14 years participation in TAIEX AML project(s) and 5 years as an AML adviser and trainer for a specialized company, beside other medium and shorth term international projects. Throughout the course of my career, I drafted legislation, analyze compliance of legal drafts with EU framework, and ECB opinions, design procedures, methodologies, sectoral risk assessments and strategies for AML supervision, representing AML Financial Supervision authority during EBA and Moneyval (regional FATF body) evaluations and provide strategic advice and trainings for authorities and financial market representatives. I represent the central bank in the working groups with FIU and law enforcement authorities. I consider that my work experience represent my best “business card”. I have the ability to establish and maintain great working relations with people of different national and cultural backgrounds, which has been gained and proved through my current and former professional experience. I also demonstrated that I am able to communicate efficiently with persons at the highest professional and administration levels, in order to successfully achieve the objectives, including explaining technical issues at any level, with examples that may be easily understand.